Detail by Officer/Registered Agent Name

Foreign Profit Corporation

FLORIDA CRYSTALS CORPORATION

Filing Information
F98000003003 65-0773338 05/13/1998 DE ACTIVE
Principal Address
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Changed: 03/19/2002
Mailing Address
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Changed: 03/19/2002
Registered Agent Name & Address Tabernilla, Armando A.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Name Changed: 04/29/2021

Address Changed: 03/19/2002
Officer/Director Detail Name & Address

Title Director (Class III), Chairman of the Board & Chief Executive Officer

FANJUL, ALFONSO
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401

Title Director (Class III), Vice Chairman of the Board, President & Chief Operating Officer

FANJUL, JOSE F.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401

Title Director (Class I), Executive Vice President & Chief Financial Officer

FERNANDEZ, LUIS J.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401

Title Senior Vice President & President, Osceola

FANJUL, ALEXANDER L.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401

Title Senior Vice President

BLOMQVIST, ERIK J.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401

Title Senior Vice President & President, Okeelanta

FANJUL, ANDRES B.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401

Title VP, Human Resources

Perez, Jose A.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Title VP

Cantens, Gaston
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Title Director (Class I), Executive Vice President

Fanjul, Jose F., Jr.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Title Vice President & Assistant Treasurer

O'Connor, Theresa
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Title Director (Class I)

Kirkland, David D.
235 Wells Road
Palm Beach, FL 33480

Title Director (Class I)

Fierro Jimenez-Lopera, Ildefonso
Calle Miguel Angel 27
Madrid 28010 ES

Title Director (Class III)

Fanjul, Lillian F.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Title Vice Presidenrt & Chief Procurement Officer

Ryan, Alan A., IV
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Title VP, General Counsel & Secretary

Tabernilla, Armando A.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Title Director (Class II)

Santo Domingo, Alejandro
c/o Quadrant Capital Advisors, Inc.
499 Park Avenue
24th Floor
New York, NY 10022

Title Director (Class II)

Patterson, David C.
Brandywine Trust Management
501 Madison Avenue
17th Floor
New York, NY 10022

Title Director (Class II)

Boardman, Dixon
Optima Asset Management
230 Royal Palm Way
Suite 200
PALM BEACH, FL 33480

Title VP, Corporate Comptroller and Chief Accounting Officer

Hendi, Mehdi
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Title VP

Shackleford, Parks D.
401 9th Street NW
Washington, DC 20004

Title VP Taxation

Zukowski, Philip M.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Title VP

Perez, Victor
State Road 880 & Atlantic Sugar Mill Rd.
Belle Glade, FL 33480

Title VP, Agricultural Operations

Vega, Jaime
State Road 880 & Atlantic Sugar Mill Rd.
Belle Glade, FL 33480

Title VP, Sugar Cane Logistics

Sanchez, William
Intersection of US 98 & Hatton Hwy.
Pahokee, FL 33476

Title VP, Finance & Treasurer

Londono, Alejandro
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Title VP, Research & Development

Luzuriaga, Diego
State Road 880 & Atlantic Sugar Mill Rd.
Belle Glade, FL 33430

Title VP, Corporate Communications

Martinez, Marianne L.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Title VP, Procurement

Mattessich, John
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Title VP, IT and Chief Information Officer

Grayling, Kevin
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Title VP, IT Security

Vanderpool, Christine
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Title Asst. Secretary

Sadler, Benjamin L
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Title VP, IT Enterprise Transformation, Data Analytics

Swenson, Corey
1 North Clematis Street
Suite 200
West Palm Beach, FL 33401

Title VP, Industrial Operations

Gonzalez, Jose F.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Title VP, Risk Management

Lasagna, Arlene
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401

Annual Reports
Report YearFiled Date
2021 04/29/2021
2022 04/21/2022
2023 04/19/2023