| Entity Name: | SISTEMAS GROUP HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Jun 2022 (3 years ago) |
| Document Number: | P22000050692 |
| FEI/EIN Number | 92-3261611 |
| Address: | 2301 Nw 33rd Ave, MIAMI, FL 33142 |
| Mail Address: | 10773 Nw 58th St, Doral, FL 33178 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIOTROWSKI, JENY | Agent | 10773 Nw 58th St, Doral, FL 33178 |
| Name | Role | Address |
|---|---|---|
| PIOTROWSKI, RICHARD A | President | 10773 Nw 58th St, Doral, FL 33178 |
| Name | Role | Address |
|---|---|---|
| PIOTROWSKI, JENY | Treasurer | 10773 Nw 58th St, Doral, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | PIOTROWSKI, JENY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 10773 Nw 58th St, Doral, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 2301 Nw 33rd Ave, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 2301 Nw 33rd Ave, MIAMI, FL 33142 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-31 |
| Domestic Profit | 2022-06-21 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
