Detail by Officer/Registered Agent Name
Florida Profit Corporation
KALESO USA, INC.
Filing Information
P17000015500
82-1053790
02/15/2017
02/10/2017
FL
ACTIVE
Principal Address
Changed: 06/15/2022
1395 Brickell Ave, Suite 954
MIAMI, FL 33131
MIAMI, FL 33131
Changed: 06/15/2022
Mailing Address
Changed: 06/15/2022
1395 Brickell Ave, Suite 800
Miami, FL 33131
Miami, FL 33131
Changed: 06/15/2022
Registered Agent Name & Address
REGISTERED AGENT SOLUTIONS, INC.
Name Changed: 03/23/2023
Address Changed: 04/27/2023
2894 REMINGTON GREEN LANE
SUITE A
TALLAHASSEE, FL 32308
SUITE A
TALLAHASSEE, FL 32308
Name Changed: 03/23/2023
Address Changed: 04/27/2023
Officer/Director Detail
Name & Address
Title P
FRICK, ROGER
Title VP
MASSON, STEPHANE
Title SEC
GOMES, MARIA MAGDALENA
Title TREA
FRICK, ROGER
Title P
FRICK, ROGER
1402 BRICKELL BAY DR. #902
MIAMI, FL 33131
MIAMI, FL 33131
Title VP
MASSON, STEPHANE
1402 BRICKELL BAY DR. #902
MIAMI, FL 33131
MIAMI, FL 33131
Title SEC
GOMES, MARIA MAGDALENA
1402 BRICKELL BAY DR. #902
MIAMI, FL 33131
MIAMI, FL 33131
Title TREA
FRICK, ROGER
600 BRICKELL AVENUE
SUITE 1500 PMB#1
MIAMI, FL 33131
SUITE 1500 PMB#1
MIAMI, FL 33131
Annual Reports
| Report Year | Filed Date |
| 2022 | 02/02/2022 |
| 2023 | 03/23/2023 |
| 2024 | 02/14/2024 |
Document Images