Detail by Officer/Registered Agent Name

Foreign Profit Corporation

CALATLANTIC OF NORTH FLORIDA REALTY, INC.

Filing Information
F16000001508 38-3995518 03/30/2016 DE INACTIVE CORPORATE MERGER 06/12/2019 NONE
Principal Address
90 FORT WADE RD, STE. 100
PONTE VEDRA, FL 32081
Mailing Address
15360 BARRANCA PKWY.
IRVINE, CA 92618
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 S PINE ISLAND RD
PLANTATION, FL 33324
Name Changed: 02/13/2018

Address Changed: 02/13/2018
Officer/Director Detail Name & Address

Title CEO

Beckwitt, Richard T
1707 Marketplace Blvd., Suite 270
Irving, TX 75063
Title VP, Secretary, Director

Sustana, Mark
700 N.W. 107th Avenue, Suite 400
Miami, FL 33172
Title CFO, VP, Treasurer

Bessette, Diane
700 N.W. 107th Avenue, Suite 400
Miami, FL 33172
Annual Reports
Report YearFiled Date
2017 01/24/2017
2018 04/24/2018
2019 03/27/2019

Document Images
03/27/2019 -- ANNUAL REPORT View image in PDF format
04/24/2018 -- ANNUAL REPORT View image in PDF format
02/13/2018 -- Reg. Agent Change View image in PDF format
01/24/2017 -- ANNUAL REPORT View image in PDF format
12/19/2016 -- Amendment View image in PDF format
11/14/2016 -- Reg. Agent Change View image in PDF format
03/30/2016 -- Foreign Profit View image in PDF format