Detail by Officer/Registered Agent Name

Florida Profit Corporation

GENERAL FORFAITING COMPANY, INC.

Filing Information
P21000088217 APPLIED FOR 10/11/2021 10/06/2021 FL ACTIVE
Principal Address
1401 N. UNIVERSITY DR
AC FIDELITY HOUSE
SUITE 501
CORAL SPRINGS, FL 33071
Changed: 05/01/2024
Mailing Address
1401 N University Drive, STE 501
Coral Spring, FL 33071
Changed: 06/15/2022
Registered Agent Name & Address Carmona & Associates, Inc.
7270 NW 12 STREET
Suite 645
Miami, FL 33126
Name Changed: 04/28/2022

Address Changed: 04/28/2022
Officer/Director Detail Name & Address

Title CHAIRMAN, NON-EXECUTIVE DIRECTOR

ARTILES, JOSE MIGUEL
1401 N. UNIVERSITY DR
AC FIDELITY HOUSE
SUITE 501
CORAL SPRINGS, FL 33071
Title VICE CHAIRMAN & CEO

SALIBA, GEORGE
1401 N. UNIVERSITY DR
AC FIDELITY HOUSE
SUITE 501
CORAL SPRINGS, FL 33071
Title CHIEF EXECUTIVE OFFICER, CEO

MODAFFERI, GIOVANNI
1401 N. UNIVERSITY DR
AC FIDELITY HOUSE
SUITE 501
CORAL SPRINGS, FL 33071
Title DIRECTOR, SECRETARY, GENERAL COUNSEL

MORICI, ALBERTO
1401 N. UNIVERSITY DR
AC FIDELITY HOUSE
SUITE 501
CORAL SPRINGS, FL 33071
Title HEAD OF LEGAL DEPARTMENT

MUSCOGIURI, NICOLA
1401 N. UNIVERSITY DR
SUITE 501
CORAL SPRINGS, FL 33071
Title CHIEF OPERATING OFFICER, COO

ALVAREZ, ALEXANDRE
1401 N. UNIVERSITY DR
AC FIDELITY HOUSE
SUITE 501
CORAL SPRINGS, FL 33071
Annual Reports
Report YearFiled Date
2022 04/28/2022
2023 04/25/2023
2024 05/01/2024

Document Images
05/01/2024 -- ANNUAL REPORT View image in PDF format
04/25/2023 -- ANNUAL REPORT View image in PDF format
04/28/2022 -- ANNUAL REPORT View image in PDF format
10/11/2021 -- Domestic Profit View image in PDF format