Detail by Officer/Registered Agent Name

Foreign Profit Corporation

AMERANT INVESTMENTS, INC

Filing Information
F17000004112 65-1126480 09/14/2017 DE ACTIVE AMENDMENT 11/08/2023 NONE
Principal Address
c/o Amerant Bank Legal Department
220 Alhambra Circle
Coral Gables, FL 33134
Changed: 11/15/2023
Mailing Address
c/o Amerant Bank Legal Department
220 Alhambra Circle
Coral Gables, FL 33134
Changed: 11/15/2023
Registered Agent Name & Address S. MARSHALL MARTIN
220 ALHAMBRA CIRCLE, 12TH FLOOR
CORAL GABLES, FL 33134
Name Changed: 11/08/2023

Address Changed: 11/08/2023
Officer/Director Detail Name & Address

Title Director

CAPRILES, ALBERTO
220 ALHAMBRA CIRCLE
12th FLOOR
CORAL GABLES, FL 33134
Title Director

Iafigliola, Carlos
220 Alhambra Circle
12th Floor
Coral Gables, FL 33134
Title Officer

GUERRERO, SERGIO
220 ALHAMBRA CIRCLE, 12TH FLOOR
CORAL GABLES, FL 33134
Title Director

Garganta, Andy
220 ALHAMBRA CIRCLE
12TH FLOOR
CORAL GABLES, FL 33134
Title Director

LEVINE, HOWARD
220 ALHAMBRA CIRCLE
12TH FLOOR
CORAL GABLES, FL 33134
Title Director

CALDERON, SHARYMAR
220 ALHAMBRA CIRCLE, 12TH FLOOR
CORAL GABLES, FL 33134
Title Secretary

PENA, JULIO
220 ALHAMBRA CIRCLE, 12TH FLOOR
CORAL GABLES, FL 33134
Title Asst. Secretary

Martin, S. Marshall
220 Alhambra Circle
12th Floor
Coral Gables, FL 33134
Title Asst. Secretary

Chica, Manuel
220 Alhambra Circle
12th Floor
Coral Gables, FL 33134
Annual Reports
Report YearFiled Date
2023 03/27/2023
2023 11/15/2023
2024 04/15/2024

Document Images
04/15/2024 -- ANNUAL REPORT View image in PDF format
11/15/2023 -- AMENDED ANNUAL REPORT View image in PDF format
11/08/2023 -- Amendment View image in PDF format
03/27/2023 -- ANNUAL REPORT View image in PDF format
06/16/2022 -- ANNUAL REPORT View image in PDF format
10/27/2021 -- Amendment and Name Change View image in PDF format
04/23/2021 -- ANNUAL REPORT View image in PDF format
05/29/2020 -- ANNUAL REPORT View image in PDF format
04/02/2019 -- ANNUAL REPORT View image in PDF format
04/09/2018 -- ANNUAL REPORT View image in PDF format
09/14/2017 -- Foreign Profit View image in PDF format