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
Changed: 03/19/2002
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Changed: 03/19/2002
Mailing Address
Changed: 03/19/2002
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Changed: 03/19/2002
Registered Agent Name & Address
TABERNILLA, ARMANDO A
Name Changed: 03/19/2002
Address Changed: 03/19/2002
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
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.
Title VP, Industrial Operations
Gonzalez, Jose F.
Title Vice President & Chief Procurement Officer
Ryan, Allan A., IV
Title Director, VP, General Counsel & Secretary
Tabernilla, Armando A.
Title VP, Agricultural Operations
Vega, Jaime
Title Director, VP, Finance & Treasurer
Londono, Alejandro
Title Vice President Procurement
Mattessich, John
Title VP, Sugar Cane Logistics
Sanchez, William
Title Vice President and Chief Accounting Officer
Hendi, Mehdi
Title VP, Research & Development
Luzuriaga, Diego
Title Assistant Secretary
Sadler, Benjamin
Title Asst. VP
Rice, Brian D.
Title Asst. VP
Jacobs, Nick
Title Director, President
Fernandez, Luis J.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
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
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
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
WEST PALM BEACH, FL 33401
Title VP, Agricultural Operations
Vega, Jaime
State Road 880 & Atlantic Sugar Mill Rd.
Belle Glade, FL 33480
Belle Glade, FL 33480
Title Director, VP, Finance & Treasurer
Londono, Alejandro
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title Vice President Procurement
Mattessich, John
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title VP, Sugar Cane Logistics
Sanchez, William
Intersection of US 98 & Hatton Hwy.
Pahokee, FL 33476
Pahokee, FL 33476
Title Vice President and Chief Accounting Officer
Hendi, Mehdi
1 North Clematis Street
Suite 200
West Palm Beach, FL 33401
Suite 200
West Palm Beach, FL 33401
Title VP, Research & Development
Luzuriaga, Diego
State Road 880 & Atlantic Sugar Mill Rd.
Belle Glade, FL 33430
Belle Glade, FL 33430
Title Assistant Secretary
Sadler, Benjamin
1 North Clematis Street
Suite 200
West Palm Beach, FL 33401
Suite 200
West Palm Beach, FL 33401
Title Asst. VP
Rice, Brian D.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title Asst. VP
Jacobs, Nick
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Annual Reports
Report Year | Filed Date |
2022 | 03/10/2022 |
2023 | 04/24/2023 |
2024 | 03/12/2024 |
Document Images