Detail by Officer/Registered Agent Name
Foreign Profit Corporation
TURBO SYSTEMS US INC.
Filing Information
F21000006082
87-1881091
10/21/2021
DE
ACTIVE
Principal Address
Changed: 02/26/2024
11600 Miramar Parkway
Suite 100
Miramar, FL 33025-5806
Suite 100
Miramar, FL 33025-5806
Changed: 02/26/2024
Mailing Address
Changed: 02/26/2024
11600 Miramar Parkway
Suite 100
Miramar, FL 33025-5806
Suite 100
Miramar, FL 33025-5806
Changed: 02/26/2024
Registered Agent Name & Address
C T Corporation System
Name Changed: 03/05/2024
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 03/05/2024
Officer/Director Detail
Name & Address
Title President/Chief Executive
Hlayel, Ihab
Title Treasurer/Chief Financial Officer
Delgado, Taydi
Title Chairman of the Board
Schwarz, Roland
Title Secretary
Acosta, Karla
Title Director
Harmignie, Paul
Title Director
Hlayel, Ihab
Title Director
Mueller, Herbert
Title President/Chief Executive
Hlayel, Ihab
11600 Miramar Parkway
Suite 100
Miramar, FL 33025-5806
Suite 100
Miramar, FL 33025-5806
Title Treasurer/Chief Financial Officer
Delgado, Taydi
11600 Miramar Parkway
Suite 100
Miramar, FL 33025-5806
Suite 100
Miramar, FL 33025-5806
Title Chairman of the Board
Schwarz, Roland
11600 Miramar Parkway
Suite 100
Miramar, FL 33025-5806
Suite 100
Miramar, FL 33025-5806
Title Secretary
Acosta, Karla
11600 Miramar Parkway
Suite 100
Miramar, FL 33025-5806
Suite 100
Miramar, FL 33025-5806
Title Director
Harmignie, Paul
11600 Miramar Parkway
Suite 100
Miramar, FL 33025-5806
Suite 100
Miramar, FL 33025-5806
Title Director
Hlayel, Ihab
11600 Miramar Parkway
Suite 100
Miramar, FL 33025-5806
Suite 100
Miramar, FL 33025-5806
Title Director
Mueller, Herbert
11600 Miramar Parkway
Suite 100
Miramar, FL 33025-5806
Suite 100
Miramar, FL 33025-5806
Annual Reports
Report Year | Filed Date |
2024 | 01/23/2024 |
2024 | 02/26/2024 |
2024 | 03/05/2024 |
Document Images