Detail by Officer/Registered Agent Name

Florida Profit Corporation

TIME:MATTERS AMERICAS, INC.

Filing Information
P14000064006 47-1487148 07/30/2014 07/30/2014 FL ACTIVE NAME CHANGE AMENDMENT 04/20/2020 NONE
Principal Address
1862 West Flagler Street
Miami, FL 33135
Changed: 04/30/2024
Mailing Address
1862 West Flagler Street
Miami, FL 33135
Changed: 04/30/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 05/24/2021

Address Changed: 05/24/2021
Officer/Director Detail Name & Address

Title Chairman of the Board

Kohnen, Alexander
1862 West Flagler Street
Miami, FL 33135
Title Managing Director

Krug, Mark
1862 West Flagler Street
Miami, FL 33135
Title President

Krug, Mark
1862 West Flagler Street
Miami, FL 33135
Title Assistant Secretary

Riedesel, Patricia
1862 West Flagler Street
Miami, FL 33135
Title Assistant Secretary

Mulet, Alexandra
1862 West Flagler Street
Miami, FL 33135
Title Director

Kohnen, Alexander
1862 West Flagler Street
Miami, FL 33135
Title Secretary

Molins, Arthur
The Lufthansa Group / Legal department NYC CJ/U
1400 RXR Plaza, 14W
Uniondale, NY 11556
Title Director

Rohrmeier, Thomas
1862 West Flagler Street
Miami, FL 33135
Annual Reports
Report YearFiled Date
2023 03/25/2023
2024 04/30/2024
2024 06/03/2024

Document Images
06/03/2024 -- AMENDED ANNUAL REPORT View image in PDF format
04/30/2024 -- ANNUAL REPORT View image in PDF format
03/25/2023 -- ANNUAL REPORT View image in PDF format
04/06/2022 -- ANNUAL REPORT View image in PDF format
05/24/2021 -- Reg. Agent Change View image in PDF format
03/17/2021 -- ANNUAL REPORT View image in PDF format
04/20/2020 -- Name Change View image in PDF format
02/11/2020 -- ANNUAL REPORT View image in PDF format
12/20/2019 -- AMENDED ANNUAL REPORT View image in PDF format
12/20/2019 -- Amendment View image in PDF format
10/01/2019 -- AMENDED ANNUAL REPORT View image in PDF format
04/26/2019 -- ANNUAL REPORT View image in PDF format
04/16/2018 -- Off/Dir Resignation View image in PDF format
04/06/2018 -- AMENDED ANNUAL REPORT View image in PDF format
02/27/2018 -- ANNUAL REPORT View image in PDF format
04/26/2017 -- ANNUAL REPORT View image in PDF format
03/16/2016 -- ANNUAL REPORT View image in PDF format
11/25/2015 -- AMENDED ANNUAL REPORT View image in PDF format
02/04/2015 -- ANNUAL REPORT View image in PDF format
07/30/2014 -- Domestic Profit View image in PDF format