Detail by Officer/Registered Agent Name

Florida Profit Corporation

PCP, INC.

Filing Information
492871 59-1639776 12/22/1975 FL INACTIVE CORPORATE MERGER 05/05/2000 NONE
Principal Address
2155 INDIAN ROAD
WEST PALM BEACH, FL 33409-3287
Changed: 04/10/1995
Mailing Address
2155 INDIAN ROAD
WEST PALM BEACH, FL 33409-3287
Changed: 04/10/1995
Registered Agent Name & Address BERNSTEIN, JOEL
11900 BISCAYNE BLVD., SUITE 604
MIAMI, FL 33181
Name Changed: 07/26/1999

Address Changed: 07/26/1999
Officer/Director Detail Name & Address

Title DV

COHEN, MARTIN
323 KELSEY PARK CIR.
PALM BEACH GARDENS, FL 33410
Title DV

WERNLUND, ROGER F.
2115 LAKE BASS CIRCLE
LAKE WORTH, FL 33461
Title PD

FERRARIO, BRUNO
VIALE ITALIA 77, 20020 LAINATE
MILAN, ITALY
Title S

COCCIOLI, LUCA
VIALE ITALIA 77, 20020 LAINATE
MILAN, ITALY, FL 33462
Title D

SUCCI, MARCO
VIALE ITALIA 77, 20020 LAINATE
MILAN, ITALY
Title CEOD

OSTRANDER, CLINTON
2155 INDIAN RD
WEST PALM BEACH, FL 33409
Annual Reports
Report YearFiled Date
1998 04/28/1998
1999 03/01/1999
2000 03/04/2000

Document Images
05/05/2000 -- Merger Sheet View image in PDF format
03/04/2000 -- ANNUAL REPORT View image in PDF format
07/26/1999 -- Reg. Agent Change View image in PDF format
03/01/1999 -- ANNUAL REPORT View image in PDF format
04/28/1998 -- ANNUAL REPORT View image in PDF format
04/21/1997 -- ANNUAL REPORT View image in PDF format
04/15/1996 -- ANNUAL REPORT View image in PDF format
04/10/1995 -- ANNUAL REPORT View image in PDF format