Detail by Officer/Registered Agent Name

Florida Profit Corporation

ELBRUS MANAGEMENT ONE INC.

Filing Information
P14000078127 47-2073653 09/19/2014 FL INACTIVE VOLUNTARY DISSOLUTION 06/30/2022 NONE
Principal Address
2950 SW 27th Avenue
Suite 220
MIAMI, FL 33133
Changed: 07/01/2015
Mailing Address
2950 SW 27th Avenue
Suite 220
MIAMI, FL 33133
Changed: 07/01/2015
Registered Agent Name & Address CORPORATION COMPANY OF MIAMI
200 SOUTH BISCAYNE BOULEVARD
SUITE 4100 (LAD)
MIAMI, FL 33131
Address Changed: 02/19/2016
Officer/Director Detail Name & Address

Title CEO

HORWITZ, VIOLETA
2950 SW 27th Avenue
Suite 220
MIAMI, FL 33133
Title President

PERO, ALFONSO
2950 SW 27th Avenue
Suite 220
MIAMI, FL 33133
Title VP

ALLIENDE, CRISTIAN
2950 SW 27th Avenue
Suite 220
MIAMI, FL 33133
Title Director, Treasurer

SOLARI, ANDRES
2950 SW 27th Avenue
Suite 220
MIAMI, FL 33133
Title VP

VALENZUELA, SEBASTIAN
2950 SW 27th Avenue
Suite 220
MIAMI, FL 33133
Title VP

PERO, MARIA TRINIDAD
2950 SW 27th Avenue
Suite 220
MIAMI, FL 33133
Title Secretary

MONTES, IGNACIO
2950 SW 27th Avenue
Suite 220
MIAMI, FL 33133
Annual Reports
Report YearFiled Date
2020 03/13/2020
2021 02/04/2021
2022 02/03/2022

Document Images
06/30/2022 -- Voluntary Dissolution View image in PDF format
02/03/2022 -- ANNUAL REPORT View image in PDF format
02/04/2021 -- ANNUAL REPORT View image in PDF format
03/13/2020 -- ANNUAL REPORT View image in PDF format
03/07/2019 -- ANNUAL REPORT View image in PDF format
08/07/2018 -- AMENDED ANNUAL REPORT View image in PDF format
02/22/2018 -- ANNUAL REPORT View image in PDF format
01/20/2017 -- ANNUAL REPORT View image in PDF format
02/19/2016 -- ANNUAL REPORT View image in PDF format
07/01/2015 -- AMENDED ANNUAL REPORT View image in PDF format
03/04/2015 -- ANNUAL REPORT View image in PDF format
10/22/2014 -- Amendment View image in PDF format
09/19/2014 -- Domestic Profit View image in PDF format