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Detail by Officer/Registered Agent Name
Foreign Profit Corporation
JM FAMILY ENTERPRISES, INC.
Filing Information
F23000006998
35-2831120
12/19/2023
DE
ACTIVE
AMENDMENT
02/07/2024
NONE
Principal Address
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Mailing Address
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Registered Agent Name & Address
UNITED AGENT GROUP INC.
801 US HWY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Officer/Director Detail
Name & Address
Title Assistant Secretary
Pescaru, Paula
Title Group Vice President, Human Resources and Communications
Heggerick, Lisbeth S.
Title President and Chief Operating Officer
Chait, Daniel M.
Title VP, Corporate Community Impact and Corporate Services
Puello Burkman, Rosa
Title Group Vice President, ITS Chief Operating Officer
Benish, Corey M.
Title VP, Enterprise Risk Officer
Gordon, Charles S.
Title VP, Corporate Controller & Assistant Treasurer
Venezia, Joseph A.
Title VP, Deputy General Counsel - Corporate Services and Assistant Secretary
Hall, Andre L.
Title VP, Corporate Taxes
Magner, Kimberly M.
Title VP, Deputy General Counsel - Corporate Governance and Assistant Secretary
Snead Williams, Caren
Title Treasurer
Romano, Bryan
Title Assistant Treasurer
Virtue, Ronald J.
Title Director
Burns, Brent D.
Title Senior Vice President and Chief Financial Officer
Abbineni, RaviTheja
Title Chairman of the Board, Director
Brown, Colin W.
Title Senior Vice President, General Counsel, Corporate Services and Secretary
Artusi, Stephen P.
Title CEO
Burns, Brent D.
Title Assistant Secretary
Pescaru, Paula
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title Group Vice President, Human Resources and Communications
Heggerick, Lisbeth S.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title President and Chief Operating Officer
Chait, Daniel M.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title VP, Corporate Community Impact and Corporate Services
Puello Burkman, Rosa
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title Group Vice President, ITS Chief Operating Officer
Benish, Corey M.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title VP, Enterprise Risk Officer
Gordon, Charles S.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title VP, Corporate Controller & Assistant Treasurer
Venezia, Joseph A.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title VP, Deputy General Counsel - Corporate Services and Assistant Secretary
Hall, Andre L.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title VP, Corporate Taxes
Magner, Kimberly M.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title VP, Deputy General Counsel - Corporate Governance and Assistant Secretary
Snead Williams, Caren
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title Treasurer
Romano, Bryan
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title Assistant Treasurer
Virtue, Ronald J.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title Director
Burns, Brent D.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title Senior Vice President and Chief Financial Officer
Abbineni, RaviTheja
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title Chairman of the Board, Director
Brown, Colin W.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title Senior Vice President, General Counsel, Corporate Services and Secretary
Artusi, Stephen P.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title CEO
Burns, Brent D.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Annual Reports
Report Year | Filed Date |
2024 | 03/06/2024 |
Document Images
03/06/2024 -- ANNUAL REPORT | View image in PDF format |
02/07/2024 -- Amendment | View image in PDF format |
12/19/2023 -- Foreign Profit | View image in PDF format |