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CALIPOLIS CORP.

Company Details

Entity Name: CALIPOLIS CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Mar 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Sep 2021 (3 years ago)
Document Number: V19840
FEI/EIN Number 65-0372035
Address: 555 NE 15th Street, Suite # 100, Miami, FL 33132
Mail Address: 555 NE 15th Street, Suite # 100, Miami, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARTINEZ-MIYASHIKI, FRANCISCO M Agent 555 NE 15TH STREET, SUITE # 100, MIAMI, FL 33132

President

Name Role Address
MARTINEZ-MIYASHIKI, FRANCISCO M President 555 NE, 15TH STREET SUITE # 100 MIAMI, FL 33132

Director

Name Role Address
MARTINEZ-MIYASHIKI, FRANCISCO M Director 555 NE, 15TH STREET SUITE # 100 MIAMI, FL 33132
Martinez, Olga Director 555 NE, 15th Street Suite # 100 Miami, FL 33132

Treasurer

Name Role Address
MARTINEZ-MIYASHIKI, FRANCISCO M Treasurer 555 NE, 15TH STREET SUITE # 100 MIAMI, FL 33132
Martinez, Olga Treasurer 555 NE, 15th Street Suite # 100 Miami, FL 33132

Secretary

Name Role Address
GARCIA, ALICIA Secretary 555 NE, 15TH STREET SUITE # 100 MIAMI, FL 33132

Vice President

Name Role Address
GARCIA, ALICIA Vice President 555 NE, 15TH STREET SUITE # 100 MIAMI, FL 33132
VILLALIBRE BERCIANO, ANGELA Vice President 555 NE, 15TH STREET SUITE # 100 MIAMI, FL 33132

Events

Event Type Filed Date Value Description
AMENDMENT 2021-09-07 No data No data
AMENDMENT 2021-03-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-03-26 555 NE 15th Street, Suite # 100, Miami, FL 33132 No data
CHANGE OF MAILING ADDRESS 2014-03-26 555 NE 15th Street, Suite # 100, Miami, FL 33132 No data
REGISTERED AGENT ADDRESS CHANGED 2013-01-28 555 NE 15TH STREET, SUITE # 100, MIAMI, FL 33132 No data
REGISTERED AGENT NAME CHANGED 2008-01-22 MARTINEZ-MIYASHIKI, FRANCISCO M No data

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-11
Amendment 2021-09-07
Amendment 2021-03-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State