Detail by Officer/Registered Agent Name

Foreign Profit Corporation

THE L. WARNER COMPANIES, INC.

Filing Information
F14000003023 52-2177301 07/15/2014 MD ACTIVE
Principal Address
780 W. Granada Boulevard
Ormand Beach, FL 32174
Changed: 04/06/2024
Mailing Address
780 W. Granada Boulevard
Ormand Beach, FL 32174
Changed: 04/06/2024
Registered Agent Name & Address REGISTERED AGENT SOLUTIONS, INC.
2894 REMINGTON GREEN LN., STE. A
TALLAHASSEE, FL 32308
Name Changed: 05/06/2024

Address Changed: 05/06/2024
Officer/Director Detail Name & Address

Title Director

Schwartz, Joel
1114 Avenue of the America's
37th Floor
New York, NY 10036
Title Director

Ambrosia, Daniel
1114 Avenue of the America's
37th Floor
New York, NY 10036
Title President

Lydecker, Charles
780 W. Granada Boulevard
Ormand Beach, FL 32174
Title Director

Lydecker, Charles
780 W. Granada Boulevard
Ormand Beach, FL 32174
Title CEO

Warner, Lee
780 W. Granada Boulevard
Ormand Beach, FL 32174
Title Treasurer/CFO

Leonard, Jeffrey
780 W. Granada Boulevard
Ormand Beach, FL 32174
Title Secretary

Leek, Thomas J.
780 W. Granada Boulevard
Ormand Beach, FL 32174
Annual Reports
Report YearFiled Date
2022 04/04/2022
2023 02/23/2023
2024 04/06/2024

Document Images
05/06/2024 -- Reg. Agent Change View image in PDF format
04/06/2024 -- ANNUAL REPORT View image in PDF format
02/23/2023 -- ANNUAL REPORT View image in PDF format
04/04/2022 -- ANNUAL REPORT View image in PDF format
01/28/2021 -- ANNUAL REPORT View image in PDF format
03/05/2020 -- ANNUAL REPORT View image in PDF format
02/08/2019 -- ANNUAL REPORT View image in PDF format
01/24/2018 -- ANNUAL REPORT View image in PDF format
01/23/2017 -- ANNUAL REPORT View image in PDF format
03/04/2016 -- ANNUAL REPORT View image in PDF format
04/15/2015 -- ANNUAL REPORT View image in PDF format
07/15/2014 -- Foreign Profit View image in PDF format