Detail by Officer/Registered Agent Name
Florida Profit Corporation
CONSUMER INCENTIVE PROGRAMS, INC.
Filing Information
P04000168326
20-1999701
12/16/2004
12/16/2004
FL
ACTIVE
CORPORATE MERGER
12/14/2023
NONE
Principal Address
Changed: 04/10/2014
1905 PERIMETER PARK ROAD
FERNANDINA BEACH, FL 32034
FERNANDINA BEACH, FL 32034
Changed: 04/10/2014
Mailing Address
Changed: 04/17/2014
PO BOX 17071
FERNANDINA BEACH, FL 32035
FERNANDINA BEACH, FL 32035
Changed: 04/17/2014
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK INC.
Name Changed: 01/23/2018
Address Changed: 03/25/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 01/23/2018
Address Changed: 03/25/2020
Officer/Director Detail
Name & Address
Title Director
LENKER, MAX
Title Secretary, Director
BOLCH, SUSAN B
Title Asst. Secretary, Director
DUMBACHER, ROBERT J
Title Asst. Secretary
AKERS , JOSEPH H
Title Chairman, Director
BOLCH, CARL E, Jr.
Title Director, President
MORHOUS, NATALIE BOLCH
Title Director, Asst. Secretary
ISBILL, MELANIE BOLCH
Title Director
BOLCH, JORDAN BASS
Title CEO
MCBRAYER, MAX E, Jr.
Title CFO
AHLERT, KARLA B
Title Director
LENKER, MAX
76 BEAUTYBERRY
INLET BEACH, FL 32461
INLET BEACH, FL 32461
Title Secretary, Director
BOLCH, SUSAN B
1250 SPYGLASS LANE
NAPLES, FL 34102
NAPLES, FL 34102
Title Asst. Secretary, Director
DUMBACHER, ROBERT J
9310 CHIASSO COVE CT
NAPLES, FL 34114
NAPLES, FL 34114
Title Asst. Secretary
AKERS , JOSEPH H
200 GALLERIA PARKWAY SE
SUITE 900
ATLANTA, GA 30339
SUITE 900
ATLANTA, GA 30339
Title Chairman, Director
BOLCH, CARL E, Jr.
1250 SPYGLASS LANE
NAPLES, FL 34102
NAPLES, FL 34102
Title Director, President
MORHOUS, NATALIE BOLCH
200 GALLERIA PARKWAY SE
SUITE 900
ATLANTA, GA 30339
SUITE 900
ATLANTA, GA 30339
Title Director, Asst. Secretary
ISBILL, MELANIE BOLCH
200 GALLERIA PARKWAY SE
SUITE 900
ATLANTA, GA 30339
SUITE 900
ATLANTA, GA 30339
Title Director
BOLCH, JORDAN BASS
1380 LUGO AVE
CORAL GABLES, FL 33156
CORAL GABLES, FL 33156
Title CEO
MCBRAYER, MAX E, Jr.
200 GALLERIA PARKWAY SE
SUITE 900
ATLANTA, GA 30339
SUITE 900
ATLANTA, GA 30339
Title CFO
AHLERT, KARLA B
200 GALLERIA PARKWAY SE
SUITE 900
ATLANTA, GA 30339
SUITE 900
ATLANTA, GA 30339
Annual Reports
Report Year | Filed Date |
2021 | 04/29/2021 |
2022 | 04/30/2022 |
2023 | 05/01/2023 |
Document Images