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
MIAMI, FL 33157-6832
Mailing Address
Changed: 02/13/2009
18721 S.W. 104 AVE.
MIAMI, FL 33157-6832
MIAMI, FL 33157-6832
Changed: 02/13/2009
Registered Agent Name & Address
CF REGISTERED AGENT, INC.
Name Changed: 02/08/2016
Address Changed: 03/09/2016
100 S. Ashley Drive
Suite 400
Tampa, FL 33602
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
Title Director, CEO
Urdaneta, Rayner
Title Director, President
Castellon, Maria
Title Director, Senior Vice President, Chief Legal Officer, Corporate Secretary
Hoolihan, Thomas J
Title Senior Vice President
Ross, Jamie
Title Executive Vice President
Henning, Gene
Title VP
Grau, Abdel
Title Director, Chairman
Urdaneta, Luis E
3470 NW 82 Avenue
Suite 910
Miami, FL 33122
Suite 910
Miami, FL 33122
Title Director, CEO
Urdaneta, Rayner
3470 NW 82 Avenue
Suite 910
Miami, FL 33122
Suite 910
Miami, FL 33122
Title Director, President
Castellon, Maria
18721 S.W. 104 AVE.
MIAMI, FL 33157-6832
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
Suite 910
Miami, FL 33122
Title Senior Vice President
Ross, Jamie
18721 S.W. 104 AVE.
MIAMI, FL 33157-6832
MIAMI, FL 33157-6832
Title Executive Vice President
Henning, Gene
18721 S.W. 104 AVE.
MIAMI, FL 33157-6832
MIAMI, FL 33157-6832
Title VP
Grau, Abdel
18721 S.W. 104 AVE.
MIAMI, FL 33157-6832
MIAMI, FL 33157-6832
Annual Reports
Report Year | Filed Date |
2018 | 04/03/2018 |
2019 | 04/15/2019 |
2020 | 05/06/2020 |
Document Images