Detail by Officer/Registered Agent Name

Foreign Profit Corporation

LPS CONSULTANTS, INC.

Filing Information
F97000002533 11-3293730 05/13/1997 DE INACTIVE REVOKED FOR ANNUAL REPORT 10/01/2004 NONE
Principal Address
19500 TURNBERRY WAY
SUITE 9-B
AVENTURA, FL 33180

Changed: 06/24/1998
Mailing Address
19500 TURNBERRY WAY
SUITE 9-B
AVENTURA, FL 33180

Changed: 06/24/1998
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Officer/Director Detail Name & Address

Title DS

POLAN, SHIRLEY
22-09 QUEENS PLAZA NORTH
LONG ISLAND CITY, NY 11101

Title DPT

POLAN, LAWRENCE
22-09 QUEENS PLAZA NORTH
LONG CITY, NY 11101

Title V

POLAN, JEFFREY
22-09 QUEENS PLAZA NORTH
LONG CITY, NY 11101

Annual Reports
Report YearFiled Date
2001 07/24/2001
2003 02/05/2003