Detail by Officer/Registered Agent Name

Florida Profit Corporation

MAPFRE INSURANCE COMPANY OF AMERICA, INC.

Filing Information
K14482 58-1878046 01/09/1990 FL INACTIVE CORPORATE MERGER 03/25/2003 NONE
Principal Address
3401 NW 82 AVE
SUITE 100
MIAMI, FL 33122
Changed: 07/07/1992
Mailing Address
3401 NW 82 AVE
SUITE 100
MIAMI, FL 33122
Changed: 07/07/1992
Registered Agent Name & Address CHIEF FINANCIAL OFFICER
P O BOX 6200 (32314-6200)
200 E. GAINES ST
TALLAHASSEE, FL 32399-0000
Name Changed: 03/17/2003

Address Changed: 03/17/2003
Officer/Director Detail Name & Address

Title DP

HUERTAS, ANTONIO
CONDO. CONDADO PRINCESS #301
SAN JUAN, PR
Title DS

FREYRE, PEDRO A
8541 SW 72 TERR
MIAMI, FL
Title D

DE ZARRAGA, G. SR
8202 LOS PINOS CIR
CORAL GABLES, FL 33143
Title DEV

TAMAYO, JAIME
310 REDWOOD LANE
KEY BISCAYNE, FL 33149
Title T

MATA, FERNANDO
NO. 2 CANDIDA STREET
SAN JUAN, PR
Title DC

FERNANDEZ-SILVA, JORGE
8041 SW 54TH CT
MIAMI, FL
Annual Reports
Report YearFiled Date
2000 04/18/2000
2001 04/20/2001
2002 05/06/2002

Document Images
03/25/2003 -- Merger Sheet View image in PDF format
05/06/2002 -- ANNUAL REPORT View image in PDF format
04/20/2001 -- ANNUAL REPORT View image in PDF format
04/18/2000 -- ANNUAL REPORT View image in PDF format
05/10/1999 -- ANNUAL REPORT View image in PDF format
04/24/1998 -- ANNUAL REPORT View image in PDF format
08/15/1997 -- REG. AGENT CHANGE View image in PDF format
08/12/1997 -- REFUND View image in PDF format
03/24/1997 -- ANNUAL REPORT View image in PDF format
05/01/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format