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
901 BRICKELL KEY BLVD APT 2108
MIAMI, FL 33131

Changed: 04/05/2007
Mailing Address
901 BRICKELL KEY BLVD APT 2108
MIAMI, FL 33131

Changed: 04/05/2007
Registered Agent Name & Address L & J MANAGEMENT
5805 BLUE LAGOON DR
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
901 BRICKELL KEY BLVD APT 2108
MIAMI, FL 33131

Title VP

CHONILLO, LUCY G
901 BRICKELL KEY BLVD APT 2108
MIAMI, FL 33131

Title Director

CHONILLO-BREILH, LUIS ESTEBAN
901 BRICKELL KEY BLVD APT 2108
MIAMI, FL 33131

Title Director

CHONILLO-BREILH, JUAN XAVIER
901 BRICKELL KEY BLVD APT 2108
MIAMI, FL 33131

Title DIRECTOR

CHONILLO-BREILH, DAVID
901 BRICKELL KEY BLVD APT 2108
MIAMI, FL 33131

Title Director

CHONILLO-BREILH, CARLOS ANDRES
901 BRICKELL KEY BLVD APT 2108
MIAMI, FL 33131

Annual Reports
Report YearFiled Date
2017 04/19/2017
2018 04/27/2018
2019 04/29/2019