| Entity Name: | SATRACK USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 May 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Sep 2017 (7 years ago) |
| Document Number: | P17000046510 |
| FEI/EIN Number | 61-1848742 |
| Address: | 9100 S Dadeland Blvd, Suite 1500, Miami, FL 33156 |
| Mail Address: | 9100 S Dadeland Blvd, Suite 1500, Miami, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moreno, Clarena | Agent | 9100 S Dadeland Blvd, Suite 1500, Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| SALAZAR PINEDA, FEDERICO | President | 9100 S Dadeland Blvd, Suite 1500 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| SALAZAR PINEDA, FEDERICO | Director | 9100 S Dadeland Blvd, Suite 1500 Miami, FL 33156 |
| MONTOYA BOLANOS, JULIAN ANDRES | Director | 9100 S Dadeland Blvd, Suite 1500 Miami, FL 33156 |
| MORENO, CLARENA | Director | 9100 S Dadeland Blvd, Suite 1500 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| MONTOYA BOLANOS, JULIAN ANDRES | Secretary | 9100 S Dadeland Blvd, Suite 1500 Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| MORENO, CLARENA | Treasurer | 9100 S Dadeland Blvd, Suite 1500 Miami, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 9100 S Dadeland Blvd, Suite 1500, Miami, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 9100 S Dadeland Blvd, Suite 1500, Miami, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | Moreno, Clarena | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 9100 S Dadeland Blvd, Suite 1500, Miami, FL 33156 | No data |
| AMENDMENT | 2017-09-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-04-20 |
| Amendment | 2017-09-05 |
| Domestic Profit | 2017-05-25 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
