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21 SOLUTIONS CORP

21 SOLUTIONS CORP

Company Details

Entity Name:	21 SOLUTIONS CORP
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	30 Apr 2019 (6 years ago)
Document Number:	P19000038344
FEI/EIN Number	84-1809226
Address:	16510 NW 5TH COURT, PEMBROKE PINES, FL 33028
Mail Address:	16510 NW 5TH COURT, PEMBROKE PINES, FL 33028
ZIP code:	33028
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
PUENTES, MERCEDES	Agent	16510 NW 5TH COURT, PEMBROKE PINES, FL 33028

Director

Name	Role	Address
PUENTES, MERCEDES	Director	16510 NW 5TH COURT, PEMBROKE PINES, FL 33028
PUENTES, GISSELLE	Director	16510 NW 5TH COURT, PEMBROKE PINES, FL 33028

President

Name	Role	Address
PUENTES, MERCEDES	President	16510 NW 5TH COURT, PEMBROKE PINES, FL 33028
PUENTES, GISSELLE	President	16510 NW 5TH COURT, PEMBROKE PINES, FL 33028

Treasurer

Name	Role	Address
PUENTES, MERCEDES	Treasurer	16510 NW 5TH COURT, PEMBROKE PINES, FL 33028

Vice President

Name	Role	Address
PUENTES, GISSELLE	Vice President	16510 NW 5TH COURT, PEMBROKE PINES, FL 33028

Secretary

Name	Role	Address
PUENTES, GISSELLE	Secretary	16510 NW 5TH COURT, PEMBROKE PINES, FL 33028

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-01-13	16510 NW 5TH COURT, PEMBROKE PINES, FL 33028	No data
CHANGE OF MAILING ADDRESS	2023-01-13	16510 NW 5TH COURT, PEMBROKE PINES, FL 33028	No data
REGISTERED AGENT ADDRESS CHANGED	2023-01-13	16510 NW 5TH COURT, PEMBROKE PINES, FL 33028	No data

Documents

Name	Date
ANNUAL REPORT	2025-02-11
ANNUAL REPORT	2024-01-23
AMENDED ANNUAL REPORT	2023-01-13
ANNUAL REPORT	2023-01-03
ANNUAL REPORT	2022-01-18
ANNUAL REPORT	2021-01-12
ANNUAL REPORT	2020-01-21
Domestic Profit	2019-04-30

Date of last update: 16 Feb 2025

Sources: Florida Department of State