Detail by Officer/Registered Agent Name

Florida Profit Corporation

B & R PRODUCTS, INC.

Filing Information
551347 59-1790499 11/16/1977 FL INACTIVE CONVERSION 12/28/2020 12/31/2020
Principal Address
18721 S.W. 104 AVE.
MIAMI, FL 33157-6832
Mailing Address
18721 S.W. 104 AVE.
MIAMI, FL 33157-6832

Changed: 02/13/2009
Registered Agent Name & Address CF REGISTERED AGENT, INC.
100 S. Ashley Drive
Suite 400
Tampa, FL 33602

Name Changed: 02/08/2016

Address Changed: 03/09/2016
Officer/Director Detail Name & Address

Title Director, Chairman

Urdaneta, Luis E
3470 NW 82 Avenue
Suite 910
Miami, FL 33122

Title Director, CEO

Urdaneta, Rayner
3470 NW 82 Avenue
Suite 910
Miami, FL 33122

Title Director, President

Castellon, Maria
18721 S.W. 104 AVE.
MIAMI, FL 33157-6832

Title Director, Senior Vice President, Chief Legal Officer, Corporate Secretary

Hoolihan, Thomas J
3470 NW 82 Avenue
Suite 910
Miami, FL 33122

Title Senior Vice President

Ross, Jamie
18721 S.W. 104 AVE.
MIAMI, FL 33157-6832

Title Executive Vice President

Henning, Gene
18721 S.W. 104 AVE.
MIAMI, FL 33157-6832

Title VP

Grau, Abdel
18721 S.W. 104 AVE.
MIAMI, FL 33157-6832

Annual Reports
Report YearFiled Date
2018 04/03/2018
2019 04/15/2019
2020 05/06/2020