Detail by Officer/Registered Agent Name

Florida Profit Corporation

ALPINA FREDERIQUE CONSTANT USA INC.

Filing Information
P08000104565 37-1580899 11/26/2008 11/26/2008 FL INACTIVE CORPORATE MERGER 12/28/2018 01/01/2019
Principal Address
700 W HILLSBORO BLVD, SUITE 2-102
DEERFIELD BEACH, FL 33441

Changed: 03/23/2016
Mailing Address
C/O COMPANY EXPRESS
601 HERITAGE DR., SUITE 207
JUPITER, FL 33458
Registered Agent Name & Address COMPANY EXPRESS (DELAWARE) LIMITED, Inc.
601 HERITAGE DR.,
SUITE 207
JUPITER, FL 33458

Name Changed: 03/23/2016
Officer/Director Detail Name & Address

Title President

Cohen, Jeffrey A
700 W HILLSBORO BLVD, SUITE 2-102
DEERFIELD BEACH, FL 33441

Title Chairman, Director

Natori, Fusamitsu
700 W HILLSBORO BLVD, SUITE 2-102
DEERFIELD BEACH, FL 33441

Title Treasurer, Director, Secretary

Takeuchi, Norio
700 W HILLSBORO BLVD, SUITE 2-102
DEERFIELD BEACH, FL 33441

Annual Reports
Report YearFiled Date
2016 03/23/2016
2017 04/20/2017
2018 06/13/2018