Detail by Entity Name

Foreign Profit Corporation

OKEELANTA CORPORATION

Filing Information
P04384 59-2480232 12/18/1984 DE ACTIVE CORPORATE MERGER 04/27/2017 04/28/2017
Principal Address
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
Changed: 03/19/2002
Mailing Address
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
Changed: 03/19/2002
Registered Agent Name & Address TABERNILLA, ARMANDO A
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
Name Changed: 03/19/2002

Address Changed: 03/19/2002
Officer/Director Detail Name & Address

Title Director, President

Fernandez, Luis J.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
Title VP, Industrial Operations

Gonzalez, Jose F.
6 Miles S. of South Bay on Hwy.27
South Bay, FL 33493
Title Vice President & Chief Procurement Officer

Ryan, Allan A., IV
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
Title Director, VP, General Counsel & Secretary

Tabernilla, Armando A.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
Title VP, Agricultural Operations

Vega, Jaime
State Road 880 & Atlantic Sugar Mill Rd.
Belle Glade, FL 33480
Title Director, VP, Finance & Treasurer

Londono, Alejandro
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
Title Vice President Procurement

Mattessich, John
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
Title VP, Sugar Cane Logistics

Sanchez, William
Intersection of US 98 & Hatton Hwy.
Pahokee, FL 33476
Title Vice President and Chief Accounting Officer

Hendi, Mehdi
1 North Clematis Street
Suite 200
West Palm Beach, FL 33401
Title VP, Research & Development

Luzuriaga, Diego
State Road 880 & Atlantic Sugar Mill Rd.
Belle Glade, FL 33430
Title Assistant Secretary

Sadler, Benjamin
1 North Clematis Street
Suite 200
West Palm Beach, FL 33401
Title Asst. VP

Rice, Brian D.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
Title Asst. VP

Jacobs, Nick
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
Annual Reports
Report YearFiled Date
2022 03/10/2022
2023 04/24/2023
2024 03/12/2024

Document Images
03/12/2024 -- ANNUAL REPORT View image in PDF format
04/24/2023 -- ANNUAL REPORT View image in PDF format
03/10/2022 -- ANNUAL REPORT View image in PDF format
04/29/2021 -- ANNUAL REPORT View image in PDF format
06/17/2020 -- ANNUAL REPORT View image in PDF format
04/17/2019 -- ANNUAL REPORT View image in PDF format
04/19/2018 -- ANNUAL REPORT View image in PDF format
04/27/2017 -- Merger View image in PDF format
04/25/2017 -- ANNUAL REPORT View image in PDF format
03/29/2016 -- ANNUAL REPORT View image in PDF format
04/22/2015 -- ANNUAL REPORT View image in PDF format
03/12/2014 -- ANNUAL REPORT View image in PDF format
04/11/2013 -- ANNUAL REPORT View image in PDF format
04/13/2012 -- ANNUAL REPORT View image in PDF format
04/15/2011 -- ANNUAL REPORT View image in PDF format
04/08/2010 -- ANNUAL REPORT View image in PDF format
03/18/2009 -- ANNUAL REPORT View image in PDF format
04/21/2008 -- ANNUAL REPORT View image in PDF format
03/31/2008 -- Merger View image in PDF format
04/18/2007 -- ANNUAL REPORT View image in PDF format
04/12/2006 -- ANNUAL REPORT View image in PDF format
04/19/2005 -- ANNUAL REPORT View image in PDF format
04/26/2004 -- ANNUAL REPORT View image in PDF format
03/27/2003 -- ANNUAL REPORT View image in PDF format
03/19/2002 -- ANNUAL REPORT View image in PDF format
02/07/2001 -- ANNUAL REPORT View image in PDF format
04/12/2000 -- ANNUAL REPORT View image in PDF format
04/29/1999 -- ANNUAL REPORT View image in PDF format
03/26/1998 -- ANNUAL REPORT View image in PDF format
04/30/1997 -- ANNUAL REPORT View image in PDF format
04/08/1996 -- ANNUAL REPORT View image in PDF format
03/13/1995 -- ANNUAL REPORT View image in PDF format