Detail by Officer/Registered Agent Name
Florida Profit Corporation
BESSEMER TRUST COMPANY OF FLORIDA
Filing Information
018091
59-6067333
05/10/1929
FL
ACTIVE
NAME CHANGE AMENDMENT
07/01/1977
NONE
Principal Address
Changed: 03/20/2000
222 ROYAL PALM WAY
PALM BEACH, FL 33480
PALM BEACH, FL 33480
Changed: 03/20/2000
Mailing Address
Changed: 03/20/2000
222 ROYAL PALM WAY
PALM BEACH, FL 33480
PALM BEACH, FL 33480
Changed: 03/20/2000
Registered Agent Name & Address
MURRAY, DANIEL
Name Changed: 02/20/2024
Address Changed: 04/18/2003
C/O BESSEMER TRUST COMPANY OF FL
222 ROYAL PALM WAY
PALM BEACH, FL 33480
222 ROYAL PALM WAY
PALM BEACH, FL 33480
Name Changed: 02/20/2024
Address Changed: 04/18/2003
Officer/Director Detail
Name & Address
Title CEO
STERN, MARC
Title MANAGING DIRECTOR, CFO
HEILBORN, ALLISON D.
Title Secretary
GARCIA, YVETTE M
Title MANAGING DIRECTOR
COHEN, ARTHUR
Title Treasurer
MURRAY, DANIEL
Title President
WILCOX, GEORGE H
Title CORPORATE CONTROLLER
LUSTIG, ADAM J.
Title CEO
STERN, MARC
C/O BESSEMER
1271 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
1271 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
Title MANAGING DIRECTOR, CFO
HEILBORN, ALLISON D.
C/O BESSEMER
1271 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
1271 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
Title Secretary
GARCIA, YVETTE M
C/O BESSEMER
1271 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
1271 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
Title MANAGING DIRECTOR
COHEN, ARTHUR
C/O BESSEMER
100 WOODBRIDGE CTR DRIVE
WOODBRIDGE, NJ 07095
100 WOODBRIDGE CTR DRIVE
WOODBRIDGE, NJ 07095
Title Treasurer
MURRAY, DANIEL
C/O BESSEMER
100 WOODBRIDGE CTR DRIVE
WOODBRIDGE, NJ 07095
100 WOODBRIDGE CTR DRIVE
WOODBRIDGE, NJ 07095
Title President
WILCOX, GEORGE H
C/O BESSEMER
1271 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
1271 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
Title CORPORATE CONTROLLER
LUSTIG, ADAM J.
C/O BESSEMER
1271 AVENUE OF THE AMERICAS
New York, NY 10020
1271 AVENUE OF THE AMERICAS
New York, NY 10020
Annual Reports
Report Year | Filed Date |
2022 | 04/13/2022 |
2023 | 01/25/2023 |
2024 | 02/20/2024 |
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