Detail by Officer/Registered Agent Name

Florida Profit Corporation

CONSUMER INCENTIVE PROGRAMS, INC.

Filing Information
P04000168326 20-1999701 12/16/2004 12/16/2004 FL ACTIVE AMENDED AND RESTATED ARTICLES 12/20/2017 NONE
Principal Address
1905 PERIMETER PARK ROAD
FERNANDINA BEACH, FL 32034

Changed: 04/10/2014
Mailing Address
PO BOX 17071
FERNANDINA BEACH, FL 32035

Changed: 04/17/2014
Registered Agent Name & Address CORPORATE CREATIONS NETWORK INC.
11380 PROSPERITY FARMS ROAD #221E
PALM BEACH GARDENS, FL 33410

Name Changed: 01/23/2018

Address Changed: 01/23/2018
Officer/Director Detail Name & Address

Title Director

LENKER, MAX
142 CANNONBALL LANE
WATERSOUND, FL 32461

Title Secretary, Director

BOLCH, SUSAN B
1250 SPYGLASS LANE
NAPLES, FL 34102

Title Director

MORAN, ALLISON BOLCH
200 GALLERIA PARKWAY SE
SUITE 900
ATLANTA, GA 30339

Title Asst. Secretary, Director

DUMBACHER, ROBERT J
200 GALLERIA PARKWAY SE
SUITE 900
ATLANTA, GA 30339

Title Asst. Secretary

AKERS , JOSEPH H
200 GALLERIA PARKWAY SE
SUITE 900
ATLANTA, GA 30339

Title COO

MILAM, BILL
200 GALLERIA PARKWAY SE
SUITE 900
ATLANTA, GA 30339

Title Chairman, Director

BOLCH, CARL E, Jr.
1250 SPYGLASS LANE
NAPLES, FL 34102

Title Director, President

MORHOUS, NATALIE BOLCH
200 GALLERIA PARKWAY SE
SUITE 900
ATLANTA, GA 30339

Title Director, Asst. Secretary

ISBILL, MELANIE BOLCH
200 GALLERIA PARKWAY SE
SUITE 900
ATLANTA, GA 30339

Title Director

BOLCH, JORDAN BASS
200 GALLERIA PARKWAY SE
SUITE 900
ATLANTA, GA 30339

Title CFO, CEO

MCBRAYER, MAX E, Jr.
200 GALLERIA PARKWAY SE
SUITE 900
ATLANTA, GA 30339

Annual Reports
Report YearFiled Date
2017 04/19/2017
2018 04/13/2018
2019 04/29/2019