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

FANJUL, Jose F.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401

Title Executive Vice President

Fanjul, Andres B.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401

Title Director, Executive Vice President

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

Title Executive Vice President

FANJUL, Jose F., Jr.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401

Title Director, Senior Vice President

Blomqvist, Erik J.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401

Title VP

Cepero, Gustavo R.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401

Title VP, Industrial Operations

Gonzalez, Jose F.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401

Title Vice President & Senior Corporate Counsel

Metzger, Kathy A.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401

Title Vice President & Chief Procurement Officer

Ryan, Allan A., IV
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401

Title VP, General Counsel & Secretary

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

Title VP, Sr. Litigation Counsel & Assistant Secretary

Tarr, William F
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401

Title Vice President of Taxation

Zukowski, Philip M.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401

Title VP, Agricultural Operations

Vega, Jaime
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401

Title 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 Assistant Vice President, Sugar Cane Operations

Sanchez, William
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401

Annual Reports
Report YearFiled Date
2017 04/25/2017
2018 04/19/2018
2019 04/17/2019