Detail by Officer/Registered Agent Name

Foreign Profit Corporation

UNITRANSFER U.S.A., INC.

Filing Information
F15000000961 65-0827358 02/25/2015 DE ACTIVE CORPORATE MERGER 05/01/2018 NONE
Principal Address
3350 SW 148th Avenue
Suite 110
Miramar, FL 33027
Changed: 02/12/2024
Mailing Address
3350 SW 148th Avenue
Suite 110
Miramar, FL 33027
Changed: 02/12/2024
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 03/16/2018

Address Changed: 02/12/2024
Officer/Director Detail Name & Address

Title Director, President

Castera, Adrien Jean-Marie
3350 SW 148th Avenue
Suite 110
Miramar, FL 33027
Title Director, Treasurer, Secretary

Kernisant, Frantz
3350 SW 148th Avenue
Suite 110
Miramar, FL 33027
Title Director

Baussan, Edouard
3350 SW 148th Avenue
Suite 110
Miramar, FL 33027
Title Director

Braun, F. Carl
3350 SW 148th Avenue
Suite 110
Miramar, FL 33027
Annual Reports
Report YearFiled Date
2022 04/24/2022
2023 01/23/2023
2024 02/12/2024

Document Images
02/12/2024 -- ANNUAL REPORT View image in PDF format
01/23/2023 -- ANNUAL REPORT View image in PDF format
04/24/2022 -- ANNUAL REPORT View image in PDF format
04/07/2021 -- ANNUAL REPORT View image in PDF format
02/03/2020 -- ANNUAL REPORT View image in PDF format
01/15/2019 -- ANNUAL REPORT View image in PDF format
05/01/2018 -- Merger View image in PDF format
04/18/2018 -- ANNUAL REPORT View image in PDF format
03/16/2018 -- Reg. Agent Change View image in PDF format
07/25/2017 -- AMENDED ANNUAL REPORT View image in PDF format
04/28/2017 -- ANNUAL REPORT View image in PDF format
04/25/2016 -- ANNUAL REPORT View image in PDF format
02/25/2015 -- Foreign Profit View image in PDF format