| Entity Name: | DESCARTES GROUNDCLOUD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 May 2022 (3 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | P22000040859 |
| FEI/EIN Number | 81-0848918 |
| Address: | 2977 Goodlette-Frank Road N., Suite 52, Naples, FL 34103 |
| Mail Address: | 2977 Goodlette-Frank Road N., Suite 52, Naples, FL 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Pagan, J. Scott | President | 2977 Goodlette-Frank Road N., Suite 52 Naples, FL 34103 |
| Nguyen, Peter | President | 2977 Goodlette-Frank Road N., Suite 52 Naples, FL 34103 |
| Brett, Allan | President | 2977 Goodlette-Frank Road N., Suite 52 Naples, FL 34103 |
| Name | Role | Address |
|---|---|---|
| Brett, Allan | Director | 2977 Goodlette-Frank Road N., Suite 52 Naples, FL 34103 |
| Pagan, J. Scott | Director | 2977 Goodlette-Frank Road N., Suite 52 Naples, FL 34103 |
| Name | Role | Address |
|---|---|---|
| Nguyen, Peter | Secretary | 2977 Goodlette-Frank Road N., Suite 52 Naples, FL 34103 |
| Name | Role | Address |
|---|---|---|
| Brett, Allan | Treasurer | 2977 Goodlette-Frank Road N., Suite 52 Naples, FL 34103 |
| Name | Role | Address |
|---|---|---|
| Nguyen, Peter | Vice President | 2977 Goodlette-Frank Road N., Suite 52 Naples, FL 34103 |
| Brett, Allan | Vice President | 2977 Goodlette-Frank Road N., Suite 52 Naples, FL 34103 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000012959 | GROUNDCLOUD | ACTIVE | 2023-01-27 | 2028-12-31 | No data | 2900 14TH STREET, STE 36, NAPLES, FL, 34103 |
| G22000074968 | GROUNDCLOUD | ACTIVE | 2022-06-21 | 2027-12-31 | No data | 2900 14TH ST., SUITE 36, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 2977 Goodlette-Frank Road N., Suite 52, Naples, FL 34103 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 2977 Goodlette-Frank Road N., Suite 52, Naples, FL 34103 | No data |
| AMENDMENT AND NAME CHANGE | 2024-01-31 | DESCARTES GROUNDCLOUD, INC. | No data |
| MERGER | 2023-12-05 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000247135 |
| REGISTERED AGENT NAME CHANGED | 2023-05-11 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| Amendment and Name Change | 2024-01-31 |
| Merger | 2023-12-05 |
| Reg. Agent Change | 2023-05-11 |
| ANNUAL REPORT | 2023-03-08 |
| Domestic Profit | 2022-05-02 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
