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INSTASIZE, INC.

Company Details

Entity Name: INSTASIZE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Jan 2020 (5 years ago)
Date of dissolution: 28 Aug 2023 (a year ago)
Last Event: CONVERSION
Event Date Filed: 28 Aug 2023 (a year ago)
Document Number: P20000014004
FEI/EIN Number 46-1166230
Address: 7901 4th Street North, Suite 300, St. Petersburg, FL, 33702, US
Mail Address: 38 West 13775 South, Draper, UT, 84020, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENTS INC Agent

Chief Executive Officer

Name Role Address
LOPEZ HECTOR Chief Executive Officer 10633 S BISON TRAIL COVE, SOUTH JORDAN, UT, 84095

Director

Name Role Address
LOPEZ HECTOR Director 10633 S BISON TRAIL COVE, SOUTH JORDAN, UT, 84095
ARAMBULA OMAR Director 38 W 13775 W, Draper, UT, 84020
DEVROOM EDDY Director 488 NE 18th Street #4810, Miami, FL, 33132

Secretary

Name Role Address
ARAMBULA OMAR Secretary 38 W 13775 W, Draper, UT, 84020

Chief Operating Officer

Name Role Address
ARAMBULA OMAR Chief Operating Officer 38 W 13775 S, Draper, UT, 84020

Chief Technical Officer

Name Role Address
MESCHIARI LUCA Chief Technical Officer 3592 Rockerman Rd, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CONVERSION 2023-08-28 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L23000430797. CONVERSION NUMBER 300000244153
CHANGE OF PRINCIPAL ADDRESS 2023-01-04 7901 4th Street North, Suite 300, St. Petersburg, FL 33702 No data
REINSTATEMENT 2022-01-04 No data No data
CHANGE OF MAILING ADDRESS 2022-01-04 7901 4th Street North, Suite 300, St. Petersburg, FL 33702 No data
REGISTERED AGENT NAME CHANGED 2022-01-04 Registered Agents, Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-04 7901 4th Street North, Suite 300, St. Petersburg, FL 33702 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2023-01-04
REINSTATEMENT 2022-01-04
Domestic Profit 2020-01-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State