Detail by Officer/Registered Agent Name
Foreign Profit Corporation
GLOBAL EXCEL MANAGEMENT (USA), INC.
Filing Information
F97000003439
65-0749835
07/01/1997
DE
ACTIVE
NAME CHANGE AMENDMENT
02/20/2020
NONE
Principal Address
Changed: 10/02/2015
777 BRICKELL AVE
SUITE 410
MIAMI, FL 33131
SUITE 410
MIAMI, FL 33131
Changed: 10/02/2015
Mailing Address
Changed: 02/08/2017
73 QUEEN STREET
SHERBROOKE, QUEBEC J1M 0C9 CA
SHERBROOKE, QUEBEC J1M 0C9 CA
Changed: 02/08/2017
Registered Agent Name & Address
Navarro, Victor
Name Changed: 01/25/2019
Address Changed: 01/25/2019
777 BRICKELL AVE
SUITE 410
MIAMI, FL 33131
SUITE 410
MIAMI, FL 33131
Name Changed: 01/25/2019
Address Changed: 01/25/2019
Officer/Director Detail
Name & Address
Title Director
LAFOND, NATHALIE
Title Secretary
REED, Paul
Title Director
SLAMA, PATRICK
Title Director, CFO
Fechner, Michael Ralf Tobias
Title President/CEO
Navarro, Victor
Title General Manager
Sanchez, Alex
Title Director
LAFOND, NATHALIE
73 QUEEN STREET
SHERBROOKE, QUEBEC J1M 0C9 CA
SHERBROOKE, QUEBEC J1M 0C9 CA
Title Secretary
REED, Paul
777 BRICKELL AVE
SUITE 1370
MIAMI, FL 33131
SUITE 1370
MIAMI, FL 33131
Title Director
SLAMA, PATRICK
73 QUEEN STREET
SHERBROOKE, QUEBEC J1M 0C9 CA
SHERBROOKE, QUEBEC J1M 0C9 CA
Title Director, CFO
Fechner, Michael Ralf Tobias
73 Queen Street
Sherbrooke, Quebec J1M 0C9 CA
Sherbrooke, Quebec J1M 0C9 CA
Title President/CEO
Navarro, Victor
777 BRICKELL AVE
SUITE 410
MIAMI, FL 33131
SUITE 410
MIAMI, FL 33131
Title General Manager
Sanchez, Alex
777 BRICKELL AVE
SUITE 410
MIAMI, FL 33131
SUITE 410
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2022 | 02/01/2022 |
2023 | 02/13/2023 |
2024 | 02/06/2024 |
Document Images