Detail by Officer/Registered Agent Name

Florida Profit Corporation

IGUAMA, INC.

Filing Information
P15000022682 47-3362601 03/09/2015 FL INACTIVE CONVERSION 07/26/2021 NONE
Principal Address
3401 N Miami Ave
Suite 205
MIAMI, FL 33127
Changed: 03/07/2016
Mailing Address
3401 N Miami Ave
Suite 205
MIAMI, FL 33127
Changed: 03/07/2016
Registered Agent Name & Address AMADO GARCIA & CO., P.A.
11440 N. KENDALL DR.
STE. 401
MIAMI, FL 33176
Name Changed: 12/01/2016
Officer/Director Detail Name & Address

Title DIRECTOR, PRESIDENT, CFO

FERNANDEZ, DIEGO
EDIFICIO DESIGN CENTER DIAGONAL 6
12-42 ZONA 10 DESIGN CENTER TORRE II
OF 1103
CIUDAD DE GUATEMALA, GUATEMALA, OC 01010
Title Director, VP, Secretary

YAN, WEIHUA
4 LOCUST DR.
GREAT NECK, NY 11021
Title Director

Vargas, Jose
3401 N Miami Ave
Suite 205
MIAMI, FL 33127
Title Director

De Simone, Michael
6 Kenilworth Terrace
Greenwich, CT 06830
Title Director

Torremocha, Javier
3401 N Miami Ave
Suite 205
MIAMI, FL 33127
Title Director

Warnøe, Peter
3401 N Miami Ave
Suite 205
MIAMI, FL 33127
Annual Reports
Report YearFiled Date
2019 01/31/2019
2020 03/31/2020
2021 01/27/2021

Document Images
07/26/2021 -- Conversion View image in PDF format
01/27/2021 -- ANNUAL REPORT View image in PDF format
03/31/2020 -- ANNUAL REPORT View image in PDF format
01/31/2019 -- ANNUAL REPORT View image in PDF format
09/27/2018 -- Restated Articles View image in PDF format
01/15/2018 -- ANNUAL REPORT View image in PDF format
01/23/2017 -- ANNUAL REPORT View image in PDF format
12/01/2016 -- Restated Articles View image in PDF format
06/01/2016 -- Amendment View image in PDF format
03/14/2016 -- AMENDED ANNUAL REPORT View image in PDF format
03/07/2016 -- ANNUAL REPORT View image in PDF format
03/09/2015 -- Domestic Profit View image in PDF format