Detail by Officer/Registered Agent Name

Foreign Profit Corporation

AMADEUS AIRPORT IT AMERICAS, INC.

Filing Information
F01000004107 36-4445196 08/03/2001 DE ACTIVE NAME CHANGE AMENDMENT 04/14/2017 NONE
Principal Address
501 W Church St Floor 3
Orlando, FL 32805
Changed: 04/24/2024
Mailing Address
501 W Church St Floor 3
Orlando, FL 32805
Changed: 04/24/2024
Registered Agent Name & Address Corporate Creations Network Inc.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Name Changed: 01/20/2016

Address Changed: 03/25/2020
Officer/Director Detail Name & Address

Title President / Director

Wakim, Betros
501 W Church St Floor 3
Orlando, FL 32805
Title Vice President & Secretary

Keller, Chris
501 W Church St Floor 3
Orlando, FL 32805
Title Assistant Secretary

Reynardus, Jorge
501 W Church St Floor 3
Orlando, FL 32805
Title Executive Vice President

Shull, Thomas
501 W Church St Floor 3
Orlando, FL 32805
Title Director

Spada, Bruno
501 W Church St Floor 3
Orlando, FL 32805
Title Director

Sanchez, Maria
501 W Church St Floor 3
Orlando, FL 32805
Annual Reports
Report YearFiled Date
2022 04/08/2022
2023 04/17/2023
2024 04/24/2024

Document Images
04/24/2024 -- ANNUAL REPORT View image in PDF format
04/17/2023 -- ANNUAL REPORT View image in PDF format
04/08/2022 -- ANNUAL REPORT View image in PDF format
04/09/2021 -- ANNUAL REPORT View image in PDF format
03/25/2020 -- ANNUAL REPORT View image in PDF format
01/17/2019 -- ANNUAL REPORT View image in PDF format
04/18/2018 -- ANNUAL REPORT View image in PDF format
04/26/2017 -- ANNUAL REPORT View image in PDF format
04/14/2017 -- Name Change View image in PDF format
01/21/2016 -- AMENDED ANNUAL REPORT View image in PDF format
01/20/2016 -- AMENDED ANNUAL REPORT View image in PDF format
01/12/2016 -- ANNUAL REPORT View image in PDF format
01/14/2015 -- ANNUAL REPORT View image in PDF format
04/03/2014 -- ANNUAL REPORT View image in PDF format
04/11/2013 -- ANNUAL REPORT View image in PDF format
02/17/2012 -- ANNUAL REPORT View image in PDF format
08/30/2011 -- Reg. Agent Change View image in PDF format
03/15/2011 -- ANNUAL REPORT View image in PDF format
03/10/2010 -- ANNUAL REPORT View image in PDF format
11/02/2009 -- Reg. Agent Change View image in PDF format
04/23/2009 -- ANNUAL REPORT View image in PDF format
04/30/2008 -- ANNUAL REPORT View image in PDF format
04/30/2007 -- ANNUAL REPORT View image in PDF format
03/21/2006 -- ANNUAL REPORT View image in PDF format
03/17/2005 -- ANNUAL REPORT View image in PDF format
04/22/2004 -- ANNUAL REPORT View image in PDF format
04/30/2003 -- ANNUAL REPORT View image in PDF format
01/25/2002 -- ANNUAL REPORT View image in PDF format
08/03/2001 -- Foreign Profit View image in PDF format
08/03/2001 -- Off/Dir Resignation View image in PDF format