Detail by Officer/Registered Agent Name
Foreign Profit Corporation
GARDA CL SOUTHEAST, INC.
Filing Information
F02000002417
58-1695811
05/15/2002
GA
ACTIVE
REINSTATEMENT
10/01/2014
Principal Address
Changed: 04/15/2016
2000 NW CORPORATE BOULEVARD
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Changed: 04/15/2016
Mailing Address
Changed: 04/15/2016
2000 NW CORPORATE BOULEVARD
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Changed: 04/15/2016
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK, INC.
Name Changed: 10/01/2014
Address Changed: 03/25/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 10/01/2014
Address Changed: 03/25/2020
Officer/Director Detail
Name & Address
Title President, Director
Modarelli, Vincent
Title VP, Director
Henry, Tim
Title Senior VP, CFO
Prince, Patrick
Title Senior VP Finance, Director
Frankel, Jennifer
Title Secretary
Séguin, Pierre-Hubert
Title VP and Controller
Schiavino, Jeffrey
Title Assistant Secretary
Hayashi, Julie
Title President, Director
Modarelli, Vincent
65 Euston Road S.
Marlon, NJ 08053
Marlon, NJ 08053
Title VP, Director
Henry, Tim
6745 Pasito Ave.
Alta Loma, CA 91701
Alta Loma, CA 91701
Title Senior VP, CFO
Prince, Patrick
2300 Emile Belanger
St-Laurent, Quebec H4R 3J4 CA
St-Laurent, Quebec H4R 3J4 CA
Title Senior VP Finance, Director
Frankel, Jennifer
2000 CORPORATE BOULEVARD
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Secretary
Séguin, Pierre-Hubert
1250 Rene-Levesque Blvd.
20th Floor
Montreal, Quebec H3B 4W8 CA
20th Floor
Montreal, Quebec H3B 4W8 CA
Title VP and Controller
Schiavino, Jeffrey
2000 NW Corporate Boulevard
Boca Raton, FL 33431
Boca Raton, FL 33431
Title Assistant Secretary
Hayashi, Julie
2000 NW Corporate Boulevard
Boca Raton, FL 33431
Boca Raton, FL 33431
Annual Reports
| Report Year | Filed Date |
| 2023 | 01/03/2023 |
| 2023 | 01/04/2023 |
| 2024 | 04/08/2024 |
Document Images