Detail by Officer/Registered Agent Name

Florida Limited Liability Company

FC HIALEAH DEVELOPMENT, LLC

Filing Information
L16000180199 81-4198222 09/27/2016 FL INACTIVE CORPORATE MERGER 07/21/2020 NONE
Principal Address
2199 PONCE DE LEON BLVD.
SUITE 201
CORAL GABLES, FL 33134
Mailing Address
P.O. BOX 3435
WEST PALM BEACH, FL 33401
Registered Agent Name & Address CORPORATE CREATIONS NETWORK INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Address Changed: 03/25/2020
Authorized Person(s) Detail Name & Address

Title President

Fanjul, Jose F., Jr.
P.O. BOX 3435
WEST PALM BEACH, FL 33401
Title Senior Vice President

Blomqvist, Erik J.
P.O. BOX 3435
WEST PALM BEACH, FL 33401
Title VP

Porro, Juan C.
P.O. BOX 3435
WEST PALM BEACH, FL 33401
Title VP, Secretary

Tabernilla, Armando A.
P.O. BOX 3435
WEST PALM BEACH, FL 33401
Title VP, Taxation

Zukowski, Philip M.
P.O. BOX 3435
WEST PALM BEACH, FL 33401
Title Manager

FCI Residential Corporation
P.O. BOX 3435
WEST PALM BEACH, FL 33401
Title Authorized Member

Florida Crystals Corporation
P.O. BOX 3435
WEST PALM BEACH, FL 33401
Title VP, Finance & Treasurer

Londono, Alejandro
P.O. BOX 3435
WEST PALM BEACH, FL 33401
Annual Reports
Report YearFiled Date
2018 04/18/2018
2019 04/17/2019
2020 07/22/2020

Document Images
07/22/2020 -- ANNUAL REPORT View image in PDF format
04/17/2019 -- ANNUAL REPORT View image in PDF format
04/18/2018 -- ANNUAL REPORT View image in PDF format
05/01/2017 -- ANNUAL REPORT View image in PDF format
01/24/2017 -- LC Name Change View image in PDF format
09/27/2016 -- Florida Limited Liability View image in PDF format