Detail by Officer/Registered Agent Name

Foreign Profit Corporation

TRIP MATE INSURANCE AGENCY, INC.

Filing Information
P33561 48-1062722 04/12/1991 KS INACTIVE WITHDRAWAL 01/30/2024 NONE
Principal Address
880 SW 145th Avenue
#400
Pembroke Pines, FL 33027
Changed: 03/04/2022
Mailing Address
880 SW 145th Avenue
#400
Pembroke Pines, FL 33027
Changed: 03/04/2022
Registered Agent Name & Address THE PRENTICE-HALL CORPORATION SYSTEM, INC.
1201 HAYS ST
TALLAHASSEE, FL 32301
Address Changed: 03/03/1999
Officer/Director Detail Name & Address

Title President, Director

James Carnicelli, Chris
28 Liberty Street
Suite 3040
New York, NY 10005
Title Director

Martini, John Eugene
28 Liberty Street
Suite 3040
New York, NY 10005
Title Secretary

Collins, John Milton
28 Liberty Street
Suite 3040
New York, NY 10005
Title Treasurer

Jean-Louis Keruzore, Benoit Olivier
9797 Aero Drive
Suite 300
San Diego, CA 92123
Title Director

Bemporad, Simone
2 rue Pillet-Will
Paris, Cedex 09 75309 FR
Title Director

Babinet, Virginie
2 Rue Pillet-Will
Paris, Cedex 09 75309 FR
Title Director

Le Berre, Jean-Yves
2 rue Pillet-Will
Paris, Cedex 09 75309 FR
Annual Reports
Report YearFiled Date
2022 03/04/2022
2023 02/20/2023
2023 08/25/2023

Document Images
01/30/2024 -- Withdrawal View image in PDF format
08/25/2023 -- AMENDED ANNUAL REPORT View image in PDF format
02/20/2023 -- ANNUAL REPORT View image in PDF format
03/04/2022 -- ANNUAL REPORT View image in PDF format
04/19/2021 -- ANNUAL REPORT View image in PDF format
02/19/2020 -- ANNUAL REPORT View image in PDF format
04/18/2019 -- ANNUAL REPORT View image in PDF format
04/26/2018 -- ANNUAL REPORT View image in PDF format
04/18/2017 -- ANNUAL REPORT View image in PDF format
04/25/2016 -- ANNUAL REPORT View image in PDF format
01/07/2015 -- ANNUAL REPORT View image in PDF format
02/10/2014 -- ANNUAL REPORT View image in PDF format
01/21/2013 -- ANNUAL REPORT View image in PDF format
01/10/2012 -- ANNUAL REPORT View image in PDF format
02/18/2011 -- ANNUAL REPORT View image in PDF format
02/08/2010 -- ANNUAL REPORT View image in PDF format
01/23/2009 -- ANNUAL REPORT View image in PDF format
01/29/2008 -- ANNUAL REPORT View image in PDF format
01/31/2007 -- ANNUAL REPORT View image in PDF format
04/21/2006 -- ANNUAL REPORT View image in PDF format
04/19/2005 -- ANNUAL REPORT View image in PDF format
04/21/2004 -- ANNUAL REPORT View image in PDF format
04/11/2003 -- ANNUAL REPORT View image in PDF format
04/15/2002 -- ANNUAL REPORT View image in PDF format
04/30/2001 -- ANNUAL REPORT View image in PDF format
04/03/2000 -- ANNUAL REPORT View image in PDF format
03/03/1999 -- ANNUAL REPORT View image in PDF format
04/22/1998 -- ANNUAL REPORT View image in PDF format
01/17/1997 -- ANNUAL REPORT View image in PDF format
02/07/1996 -- ANNUAL REPORT View image in PDF format
02/27/1995 -- ANNUAL REPORT View image in PDF format