Detail by Officer/Registered Agent Name

Florida Profit Corporation

KOENPACK USA, INC.

Filing Information
P01000043390 65-1119916 04/27/2001 FL ACTIVE AMENDMENT 11/06/2017 NONE
Principal Address
9200 NW 25th Street
MIAMI, FL 33172
Changed: 03/29/2023
Mailing Address
9200 NW 25th Street
MIAMI, FL 33172
Changed: 03/29/2023
Registered Agent Name & Address DE REUVER, FRANK
2003 N OCEAN BLVD
APPT 904
Boca Raton, FL 33431
Name Changed: 10/30/2014

Address Changed: 03/18/2022
Officer/Director Detail Name & Address

Title DIRECTOR

BROEKHUIZEN, KOENRAAD J
LEGMEERDIJK 81
AMSTELVEEN 1187 NT NL
Title VP

De Reuver, Frank
2003 N OCEAN BLVD
APPT 904
Boca Raton, FL 33431
Title V

NODARSE, ROBERTO E.
1194 SW 133RD PLACE
MIAMI, FL 33184
Title Director

Zwaan, Marinus Jacobus
2493 Meadow Court
St Ann's L0R 1Y0 CA
Title Secretary

Arduengo, Jacqueline
13424 SW 62ND ST
APT P-111
Miami, FL 33183
Annual Reports
Report YearFiled Date
2022 03/18/2022
2023 03/29/2023
2024 03/06/2024

Document Images
03/06/2024 -- ANNUAL REPORT View image in PDF format
03/29/2023 -- ANNUAL REPORT View image in PDF format
03/18/2022 -- ANNUAL REPORT View image in PDF format
04/01/2021 -- ANNUAL REPORT View image in PDF format
03/27/2020 -- ANNUAL REPORT View image in PDF format
04/03/2019 -- ANNUAL REPORT View image in PDF format
04/06/2018 -- ANNUAL REPORT View image in PDF format
11/06/2017 -- Amendment View image in PDF format
06/09/2017 -- Off/Dir Resignation View image in PDF format
03/31/2017 -- ANNUAL REPORT View image in PDF format
03/16/2016 -- ANNUAL REPORT View image in PDF format
08/15/2015 -- AMENDED ANNUAL REPORT View image in PDF format
03/26/2015 -- ANNUAL REPORT View image in PDF format
10/30/2014 -- AMENDED ANNUAL REPORT View image in PDF format
01/13/2014 -- ANNUAL REPORT View image in PDF format
01/18/2013 -- ANNUAL REPORT View image in PDF format
02/03/2012 -- ANNUAL REPORT View image in PDF format
03/23/2011 -- ANNUAL REPORT View image in PDF format
04/22/2010 -- ANNUAL REPORT View image in PDF format
02/26/2009 -- ANNUAL REPORT View image in PDF format
03/28/2008 -- ANNUAL REPORT View image in PDF format
03/03/2007 -- ANNUAL REPORT View image in PDF format
02/15/2006 -- ANNUAL REPORT View image in PDF format
01/26/2005 -- ANNUAL REPORT View image in PDF format
01/22/2004 -- ANNUAL REPORT View image in PDF format
01/10/2003 -- ANNUAL REPORT View image in PDF format
04/19/2002 -- ANNUAL REPORT View image in PDF format
04/27/2001 -- Domestic Profit View image in PDF format