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
Changed: 03/23/2016
700 W HILLSBORO BLVD, SUITE 2-102
DEERFIELD BEACH, FL 33441
DEERFIELD BEACH, FL 33441
Changed: 03/23/2016
Mailing Address
C/O COMPANY EXPRESS
601 HERITAGE DR., SUITE 207
JUPITER, FL 33458
601 HERITAGE DR., SUITE 207
JUPITER, FL 33458
Registered Agent Name & Address
COMPANY EXPRESS (DELAWARE) LIMITED, Inc.
Name Changed: 03/23/2016
601 HERITAGE DR.,
SUITE 207
JUPITER, FL 33458
SUITE 207
JUPITER, FL 33458
Name Changed: 03/23/2016
Officer/Director Detail
Name & Address
Title President
Cohen, Jeffrey A
Title Chairman, Director
Natori, Fusamitsu
Title Treasurer, Director, Secretary
Takeuchi, Norio
Title President
Cohen, Jeffrey A
700 W HILLSBORO BLVD, SUITE 2-102
DEERFIELD BEACH, FL 33441
DEERFIELD BEACH, FL 33441
Title Chairman, Director
Natori, Fusamitsu
700 W HILLSBORO BLVD, SUITE 2-102
DEERFIELD BEACH, FL 33441
DEERFIELD BEACH, FL 33441
Title Treasurer, Director, Secretary
Takeuchi, Norio
700 W HILLSBORO BLVD, SUITE 2-102
DEERFIELD BEACH, FL 33441
DEERFIELD BEACH, FL 33441
Annual Reports
Report Year | Filed Date |
2016 | 03/23/2016 |
2017 | 04/20/2017 |
2018 | 06/13/2018 |
Document Images