Detail by Officer/Registered Agent Name

Florida Profit Corporation

FYFFES NORTH AMERICA INC.

Filing Information
368211 59-1304116 08/11/1970 FL ACTIVE AMENDMENT AND NAME CHANGE 09/13/2016 NONE
Principal Address
999 Ponce De Leon Boulevard
900
CORAL GABLES, FL 33134
Changed: 05/21/2014
Mailing Address
999 Ponce De Leon Boulevard
900
CORAL GABLES, FL 33134
Changed: 05/21/2014
Registered Agent Name & Address Costantini, Angelo
999 Ponce de Leon Boulevard
Suite 900
Coral Gables, FL 33134
Name Changed: 01/31/2023

Address Changed: 01/31/2023
Officer/Director Detail Name & Address

Title CEO

ALARCON, JUAN D
999 Ponce De Leon Boulevard
900
CORAL GABLES, FL 33134
Title CFO

Costantini, Angelo
999 Ponce De Leon Boulevard
900
CORAL GABLES, FL 33134
Title Director

Sparsoe, Helge
999 Ponce De Leon Boulevard
900
CORAL GABLES, FL 33134
Title Director

Alvarez, Juan Esteban
999 Ponce De Leon Boulevard
900
CORAL GABLES, FL 33134
Title Director

LABORDE, MANUEL
999 Ponce De Leon Boulevard
900
CORAL GABLES, FL 33134
Title Director

Fraire, Ernesto
999 Ponce De Leon Boulevard
900
CORAL GABLES, FL 33134
Title Director

GOMEZ, JOSE ANTONIO
999 Ponce De Leon Boulevard
900
CORAL GABLES, FL 33134
Title Director

Schonk, Joris
999 Ponce De Leon Boulevard
900
CORAL GABLES, FL 33134
Annual Reports
Report YearFiled Date
2023 01/31/2023
2023 08/22/2023
2024 02/15/2024

Document Images
02/15/2024 -- ANNUAL REPORT View image in PDF format
08/22/2023 -- AMENDED ANNUAL REPORT View image in PDF format
01/31/2023 -- ANNUAL REPORT View image in PDF format
10/04/2022 -- Reg. Agent Change View image in PDF format
04/06/2022 -- Reg. Agent Change View image in PDF format
04/04/2022 -- ANNUAL REPORT View image in PDF format
10/21/2021 -- Reg. Agent Change View image in PDF format
05/02/2021 -- AMENDED ANNUAL REPORT View image in PDF format
04/25/2021 -- AMENDED ANNUAL REPORT View image in PDF format
03/28/2021 -- AMENDED ANNUAL REPORT View image in PDF format
01/31/2021 -- ANNUAL REPORT View image in PDF format
01/22/2020 -- ANNUAL REPORT View image in PDF format
08/06/2019 -- AMENDED ANNUAL REPORT View image in PDF format
07/16/2019 -- AMENDED ANNUAL REPORT View image in PDF format
02/06/2019 -- ANNUAL REPORT View image in PDF format
03/22/2018 -- ANNUAL REPORT View image in PDF format
08/02/2017 -- AMENDED ANNUAL REPORT View image in PDF format
01/23/2017 -- Reg. Agent Change View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
11/18/2016 -- AMENDED ANNUAL REPORT View image in PDF format
09/13/2016 -- Amendment and Name Change View image in PDF format
01/26/2016 -- ANNUAL REPORT View image in PDF format
04/06/2015 -- ANNUAL REPORT View image in PDF format
05/21/2014 -- AMENDED ANNUAL REPORT View image in PDF format
01/07/2014 -- ANNUAL REPORT View image in PDF format
01/14/2013 -- ANNUAL REPORT View image in PDF format
08/13/2012 -- ANNUAL REPORT View image in PDF format
01/06/2012 -- ANNUAL REPORT View image in PDF format
01/03/2011 -- ANNUAL REPORT View image in PDF format
01/11/2010 -- ANNUAL REPORT View image in PDF format
03/11/2009 -- ANNUAL REPORT View image in PDF format
01/23/2009 -- ANNUAL REPORT View image in PDF format
06/03/2008 -- ANNUAL REPORT View image in PDF format
01/29/2008 -- ANNUAL REPORT View image in PDF format
05/07/2007 -- ANNUAL REPORT View image in PDF format
03/12/2007 -- Amended and Restated Articles View image in PDF format
01/29/2007 -- ANNUAL REPORT View image in PDF format
01/12/2006 -- ANNUAL REPORT View image in PDF format
07/12/2005 -- ANNUAL REPORT View image in PDF format
01/20/2005 -- ANNUAL REPORT View image in PDF format
01/20/2004 -- ANNUAL REPORT View image in PDF format
03/03/2003 -- ANNUAL REPORT View image in PDF format
05/02/2002 -- ANNUAL REPORT View image in PDF format
07/20/2001 -- ANNUAL REPORT View image in PDF format
03/13/2001 -- ANNUAL REPORT View image in PDF format
05/23/2000 -- ANNUAL REPORT View image in PDF format
05/11/1999 -- ANNUAL REPORT View image in PDF format
03/17/1998 -- ANNUAL REPORT View image in PDF format
05/06/1997 -- ANNUAL REPORT View image in PDF format
05/01/1996 -- ANNUAL REPORT View image in PDF format
04/27/1995 -- ANNUAL REPORT View image in PDF format