Detail by Officer/Registered Agent Name
Florida Profit Corporation
AMERICARIBE, INC.
Filing Information
P02000005430
03-0412094
01/16/2002
FL
INACTIVE
CONVERSION
07/12/2017
NONE
Principal Address
Changed: 04/24/2015
1 BISCAYNE TOWER
2. S. BISCAYNE BLVD.
SUITE 1800
MIAMI, FL 33131
2. S. BISCAYNE BLVD.
SUITE 1800
MIAMI, FL 33131
Changed: 04/24/2015
Mailing Address
Changed: 04/24/2015
1 BISCAYNE TOWER
2, S. BISCAYNE BLVD
SUITE 1800
MIAMI, FL 33131
2, S. BISCAYNE BLVD
SUITE 1800
MIAMI, FL 33131
Changed: 04/24/2015
Registered Agent Name & Address
TRISTAN BOURGOIGNIE, P.A.
Name Changed: 04/30/2016
Address Changed: 04/30/2016
5975 SUNSET DRIVE
SUITE 603
SOUTH MIAMI, FL 33143
SUITE 603
SOUTH MIAMI, FL 33143
Name Changed: 04/30/2016
Address Changed: 04/30/2016
Officer/Director Detail
Name & Address
Title P, D
BAUDIN DE LA VALETTE, JEAN BAPTISTE
Title VP, D
KOLOSKY, DAMIEN
Title VP, D
BILAINE, CHRISTOPHE
Title S
BOURGOIGNIE, P. TRISTAN
Title Treasurer
PASQUET, FREDERIC
Title D
CHOUKROUN, DIDIER
Title P, D
BAUDIN DE LA VALETTE, JEAN BAPTISTE
1 BISCAYNE TOWER
2. S. BISCAYNE BLVD.
SUITE 1800
MIAMI, FL 33131
2. S. BISCAYNE BLVD.
SUITE 1800
MIAMI, FL 33131
Title VP, D
KOLOSKY, DAMIEN
1 BISCAYNE TOWER
2, S. BISCAYNE BLVD
SUITE 1800
MIAMI, FL 33131
2, S. BISCAYNE BLVD
SUITE 1800
MIAMI, FL 33131
Title VP, D
BILAINE, CHRISTOPHE
1 BISCAYNE TOWER
2. S. BISCAYNE BLVD.
SUITE 1800
MIAMI, FL 33131
2. S. BISCAYNE BLVD.
SUITE 1800
MIAMI, FL 33131
Title S
BOURGOIGNIE, P. TRISTAN
5975 SUNSET DRIVE
SUITE 603
SOUTH MIAMI, FL 33143
SUITE 603
SOUTH MIAMI, FL 33143
Title Treasurer
PASQUET, FREDERIC
1 BISCAYNE TOWER
2. S. BISCAYNE BLVD.
SUITE 1800
MIAMI, FL 33131
2. S. BISCAYNE BLVD.
SUITE 1800
MIAMI, FL 33131
Title D
CHOUKROUN, DIDIER
1 BISCAYNE TOWER
2. S. BISCAYNE BLVD.
SUITE 1800
MIAMI, FL 33131
2. S. BISCAYNE BLVD.
SUITE 1800
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2015 | 04/24/2015 |
2016 | 04/30/2016 |
2017 | 04/29/2017 |
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