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
1 BISCAYNE TOWER
2. S. BISCAYNE BLVD.
SUITE 1800
MIAMI, FL 33131

Changed: 04/24/2015
Mailing Address
1 BISCAYNE TOWER
2, S. BISCAYNE BLVD
SUITE 1800
MIAMI, FL 33131

Changed: 04/24/2015
Registered Agent Name & Address TRISTAN BOURGOIGNIE, P.A.
5975 SUNSET DRIVE
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
1 BISCAYNE TOWER
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

Title VP, D

BILAINE, CHRISTOPHE
1 BISCAYNE TOWER
2. S. BISCAYNE BLVD.
SUITE 1800
MIAMI, FL 33131

Title S

BOURGOIGNIE, P. TRISTAN
5975 SUNSET DRIVE
SUITE 603
SOUTH MIAMI, FL 33143

Title Treasurer

PASQUET, FREDERIC
1 BISCAYNE TOWER
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

Annual Reports
Report YearFiled Date
2015 04/24/2015
2016 04/30/2016
2017 04/29/2017