Detail by Officer/Registered Agent Name
Florida Profit Corporation
CIVIL & BUILDING NORTH AMERICA INC.
Filing Information
P07000098670
75-3269225
08/31/2007
FL
ACTIVE
AMENDMENT
10/07/2022
NONE
Principal Address
Changed: 07/05/2019
2 S. BISCAYNE BLVD
STE 2000
MIAMI, FL 33131
STE 2000
MIAMI, FL 33131
Changed: 07/05/2019
Mailing Address
Changed: 07/05/2019
2 S. BISCAYNE BLVD
STE 2000
MIAMI, FL 33131
STE 2000
MIAMI, FL 33131
Changed: 07/05/2019
Registered Agent Name & Address
Tristan Bourgoignie, P.A.
Name Changed: 04/23/2018
Address Changed: 04/23/2018
5975 Sunset Drive
Suite 603
Miami, FL 33143
Suite 603
Miami, FL 33143
Name Changed: 04/23/2018
Address Changed: 04/23/2018
Officer/Director Detail
Name & Address
Title VD
FOLCO, GIUSEPPE
Title S
BOURGOIGNIE, TRISTAN
Title PD
BAUDIN DE LA VALETTE, JEAN-BAPTISTE
Title VD
MARMASSE, DAVID C
Title T
TACHEAU, VINCENT
Title VD
FOLCO, GIUSEPPE
2 S. BISCAYNE BLVD
STE 2000
MIAMI, FL 33131
STE 2000
MIAMI, FL 33131
Title S
BOURGOIGNIE, TRISTAN
5975 SUNSET DRIVE
STE 603
SOUTH MIAMI, FL 33143
STE 603
SOUTH MIAMI, FL 33143
Title PD
BAUDIN DE LA VALETTE, JEAN-BAPTISTE
2 S. BISCAYNE BLVD #2000
MIAMI, FL 33131
MIAMI, FL 33131
Title VD
MARMASSE, DAVID C
2 S. BISCAYNE BLVD #2000
MIAMI, FL 33131
MIAMI, FL 33131
Title T
TACHEAU, VINCENT
2 S. BISCAYNE BLVD
STE 2000
MIAMI, FL 33131
STE 2000
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2021 | 04/20/2021 |
2022 | 01/20/2022 |
2023 | 02/08/2023 |
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