| Entity Name: | KALESO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Feb 2017 (8 years ago) |
| Document Number: | P17000015500 |
| FEI/EIN Number | 82-1053790 |
| Mail Address: | 1395 Brickell Ave, Suite 800, Miami, FL 33131 |
| Address: | 1395 Brickell Ave, Suite 954, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FRICK, ROGER | President | 1402 BRICKELL BAY DR. #902, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MASSON, STEPHANE | Vice President | 1402 BRICKELL BAY DR. #902, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GOMES, MARIA MAGDALENA | Secretary | 1402 BRICKELL BAY DR. #902, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| FRICK, ROGER | Treasurer | 600 BRICKELL AVENUE, SUITE 1500 PMB#1 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-15 | 1395 Brickell Ave, Suite 954, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-15 | 1395 Brickell Ave, Suite 954, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-30 |
| Reg. Agent Change | 2017-11-27 |
| Domestic Profit | 2017-02-15 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
