Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BROAD PEAK GROUP LIMITED, INC

Filing Information
F15000003694 36-4815364 08/20/2015 VI ACTIVE AMENDMENT 09/16/2015 NONE
Principal Address
TRIDENT CHAMBERS, WICKHAMS CAY 1,
ROAD TOWN, TORTOLA
BRITISH VIRGIN ISLAND VG1110 VG
Mailing Address
C/O 201 S BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131

Changed: 03/28/2016
Registered Agent Name & Address LAW CENTER OF FLORIDA, INC.
201 S BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131

Name Changed: 03/13/2018

Address Changed: 03/28/2016
Officer/Director Detail Name & Address

Title DIRECTOR, PRESIDENT

LOPEZ ESTRADA, MARIO DAVID
C/O 201 S BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131

Title DIRECTOR, VICE PRESIDENT

LOPEZ PEREZ, MARIO
C/O 201 S BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131

Title DIRECTOR, SECRETARY

PEREZ DE LARA, MARIANA LOPEZ
C/O 201 S BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131

Annual Reports
Report YearFiled Date
2018 03/13/2018
2019 04/29/2019
2020 06/02/2020