Detail by Officer/Registered Agent Name

Florida Profit Corporation

ESSE FLORIDA HOLDING INC.

Filing Information
P10000012551 N/A 02/10/2010 02/05/2010 FL ACTIVE AMENDMENT 08/04/2010 NONE
Principal Address
201 ALHAMBRA CIRCLE
SUITE 1200
CORAL GABLES, FL 33134

Changed: 03/05/2015
Mailing Address
201 ALHAMBRA CIRCLE
SUITE 1200
CORAL GABLES, FL 33134

Changed: 03/05/2015
Registered Agent Name & Address BARTUREN, MARINA ESQUIRE
201 ALHAMBRA CIRCLE
SUITE 1200
CORAL GABLES, FL 33134

Address Changed: 03/05/2015
Officer/Director Detail Name & Address

Title P/D

FANELLI, NICOLA
201 ALHAMBRA CIRCLE
SUITE 1200
CORAL GABLES, FL 33134

Title S/T

BULL, DAVID
201 ALHAMBRA CIRCLE
SUITE 1200
CORAL GABLES, FL 33134

Title D

BULL, DAVID
201 ALHAMBRA CIRCLE
SUITE 1200
CORAL GABLES, FL 33134

Title D

BARTUREN, MARINA
201 ALHAMBRA CIRCLE
SUITE 1200
CORAL GABLES, FL 33134

Title Asst. Secretary

Falbo, Stefano
201 ALHAMBRA CIRCLE
SUITE 1200
CORAL GABLES, FL 33134

Annual Reports
Report YearFiled Date
2017 04/27/2017
2018 04/18/2018
2019 04/24/2019