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PISO 21 MANAGEMENT INC

Company Details

Entity Name: PISO 21 MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 May 2022 (3 years ago)
Document Number: P22000038388
FEI/EIN Number 88-2434433
Address: 50 ROCKEFELLER PLAZA, 4TH FLOOR, NEW YORK, NY, 10020, US
Mail Address: C/O CITRIN COOPERMAN, 50 ROCKEFELLER PLAZA, 4TH FL, NEW YORK, NY, 10020, US
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

President

Name Role Address
MEJIA PABLO President 50 ROCKEFELLER PLAZA, 4TH FLOOR, NEW YORK, NY, 10020

Treasurer

Name Role Address
DEL PILAR LOPEZ MARIA Treasurer 50 ROCKEFELLER PLAZA, 4TH FLOOR, NEW YORK, NY, 10020

Secretary

Name Role Address
MEJIA SEBASTIAN Secretary 50 ROCKEFELLER PLAZA, 4TH FLOOR, NEW YORK, NY, 10020

Director

Name Role Address
HUERTAS JUAN D Director 50 ROCKEFELLER PLAZA, 4TH FLOOR, NEW YORK, NY, 10020
ESCOBAR DAVID Director 50 ROCKEFELLER PLAZA, 4TH FLOOR, NEW YORK, NY, 10020
LORDUY DAVID Director 50 ROCKEFELLER PLAZA, 4TH FLOOR, NEW YORK, NY, 10020

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-28
Domestic Profit 2022-05-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State