Detail by Officer/Registered Agent Name
Florida Profit Corporation
POLIHOLDING USA CORP.
Filing Information
P04000028617
20-0740966
02/11/2004
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/25/2020
NONE
Principal Address
Changed: 04/05/2007
901 BRICKELL KEY BLVD APT 2108
MIAMI, FL 33131
MIAMI, FL 33131
Changed: 04/05/2007
Mailing Address
Changed: 04/05/2007
901 BRICKELL KEY BLVD APT 2108
MIAMI, FL 33131
MIAMI, FL 33131
Changed: 04/05/2007
Registered Agent Name & Address
L & J MANAGEMENT
Name Changed: 04/05/2007
Address Changed: 04/05/2007
5805 BLUE LAGOON DR
STE 300
MIAMI, FL 33126
STE 300
MIAMI, FL 33126
Name Changed: 04/05/2007
Address Changed: 04/05/2007
Officer/Director Detail
Name & Address
Title President
CHONILLO CASTRO, LUIS
Title VP
CHONILLO, LUCY G
Title Director
CHONILLO-BREILH, LUIS ESTEBAN
Title Director
CHONILLO-BREILH, JUAN XAVIER
Title DIRECTOR
CHONILLO-BREILH, DAVID
Title Director
CHONILLO-BREILH, CARLOS ANDRES
Title President
CHONILLO CASTRO, LUIS
901 BRICKELL KEY BLVD APT 2108
MIAMI, FL 33131
MIAMI, FL 33131
Title VP
CHONILLO, LUCY G
901 BRICKELL KEY BLVD APT 2108
MIAMI, FL 33131
MIAMI, FL 33131
Title Director
CHONILLO-BREILH, LUIS ESTEBAN
901 BRICKELL KEY BLVD APT 2108
MIAMI, FL 33131
MIAMI, FL 33131
Title Director
CHONILLO-BREILH, JUAN XAVIER
901 BRICKELL KEY BLVD APT 2108
MIAMI, FL 33131
MIAMI, FL 33131
Title DIRECTOR
CHONILLO-BREILH, DAVID
901 BRICKELL KEY BLVD APT 2108
MIAMI, FL 33131
MIAMI, FL 33131
Title Director
CHONILLO-BREILH, CARLOS ANDRES
901 BRICKELL KEY BLVD APT 2108
MIAMI, FL 33131
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2017 | 04/19/2017 |
2018 | 04/27/2018 |
2019 | 04/29/2019 |
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