Detail by Officer/Registered Agent Name
Foreign Profit Corporation
AMADEUS GLOBAL OPERATIONS AMERICAS, INC.
Filing Information
F15000001503
N/A
04/08/2015
DE
ACTIVE
Principal Address
Changed: 04/24/2024
3470 NW 82 Avenue, Suite 800
Miami, FL 33122
Miami, FL 33122
Changed: 04/24/2024
Mailing Address
Changed: 04/24/2024
3470 NW 82 Avenue, Suite 800
Miami, FL 33122
Miami, FL 33122
Changed: 04/24/2024
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK INC.
Address Changed: 03/25/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Address Changed: 03/25/2020
Officer/Director Detail
Name & Address
Title President
Reiss, Thomas
Title Secretary
Reynardus, Jorge
Title Director
Nicholas, Philip
Title Director
Sanchez, Maria
Title Director
Roy, Sylvain
Title President
Reiss, Thomas
3470 NW 82 Avenue, Suite 800
Miami, FL 33122
Miami, FL 33122
Title Secretary
Reynardus, Jorge
3470 NW 82 Avenue, Suite 800
Miami, FL 33122
Miami, FL 33122
Title Director
Nicholas, Philip
3470 NW 82 Avenue, Suite 800
Miami, FL 33122
Miami, FL 33122
Title Director
Sanchez, Maria
3470 NW 82 Avenue, Suite 800
Miami, FL 33122
Miami, FL 33122
Title Director
Roy, Sylvain
3470 NW 82 Avenue, Suite 800
Miami, FL 33122
Miami, FL 33122
Annual Reports
Report Year | Filed Date |
2022 | 04/08/2022 |
2023 | 04/17/2023 |
2024 | 04/24/2024 |
Document Images