Detail by Officer/Registered Agent Name

Foreign Profit Corporation

TD SYNNEX CALA, INC.

Filing Information
F07000004749 42-1741020 09/24/2007 DE ACTIVE AMENDMENT AND NAME CHANGE 12/14/2022 NONE
Principal Address
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Changed: 03/22/2024
Mailing Address
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Changed: 03/22/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 04/21/2016

Address Changed: 04/21/2016
Officer/Director Detail Name & Address

Title President/CEO

Polk, Dennis John
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Title Treasurer/CFO

Witt, Marshall William
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Title Secretary

Leung, Simon Y.
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Title Director

Grant, Cheryl
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Title Director

Witt, Marshall William
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Title Director

Murata, Marcos
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Title Secretary

Murata, Marcos
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Title President/CEO

Rincon, Jan Michael de Kok
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Title Director

Rincon, Jan Michael de Kok
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Title Treasurer

Iglesias, Marcelo
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Annual Reports
Report YearFiled Date
2022 03/02/2022
2023 03/31/2023
2024 03/22/2024

Document Images
03/22/2024 -- ANNUAL REPORT View image in PDF format
03/31/2023 -- ANNUAL REPORT View image in PDF format
12/14/2022 -- Amendment and Name Change View image in PDF format
03/02/2022 -- ANNUAL REPORT View image in PDF format
01/11/2021 -- ANNUAL REPORT View image in PDF format
01/13/2020 -- ANNUAL REPORT View image in PDF format
01/28/2019 -- ANNUAL REPORT View image in PDF format
03/07/2018 -- ANNUAL REPORT View image in PDF format
04/19/2017 -- ANNUAL REPORT View image in PDF format
04/21/2016 -- Reg. Agent Change View image in PDF format
04/05/2016 -- ANNUAL REPORT View image in PDF format
07/16/2015 -- AMENDED ANNUAL REPORT View image in PDF format
05/07/2015 -- AMENDED ANNUAL REPORT View image in PDF format
04/20/2015 -- ANNUAL REPORT View image in PDF format
03/31/2015 -- Merger View image in PDF format
04/27/2014 -- ANNUAL REPORT View image in PDF format
03/26/2013 -- ANNUAL REPORT View image in PDF format
04/06/2012 -- ANNUAL REPORT View image in PDF format
02/07/2011 -- ANNUAL REPORT View image in PDF format
01/12/2010 -- ANNUAL REPORT View image in PDF format
03/03/2009 -- REINSTATEMENT View image in PDF format
09/24/2007 -- Foreign Profit View image in PDF format