Detail by Officer/Registered Agent Name

Foreign Profit Corporation

AMADEUS AMERICAS, INC.

Filing Information
F97000002186 N/A 04/24/1997 DE ACTIVE NAME CHANGE AMENDMENT 08/11/2004 NONE
Principal Address
3470 NW 82 Avenue
Miami, FL 33122

Changed: 04/24/2024
Mailing Address
3470 NW 82 Avenue
Miami, FL 33122

Changed: 04/24/2024
Registered Agent Name & Address CORPORATE CREATIONS NETWORK INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408

Name Changed: 01/25/2010

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

Title Executive Vice President

Rajian, Rajiv
3470 NW 82 Avenue
Miami, FL 33122

Title Secretary

Reynardus, Jorge
3470 NW 82 Avenue
Miami, FL 33122

Title Director

Nicholas, Philip
3470 NW 82 Avenue
Miami, FL 33122

Title Director

Sanchez, Maria
3470 NW 82 Avenue
Miami, FL 33122

Annual Reports
Report YearFiled Date
2022 04/06/2022
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
04/06/2022 -- ANNUAL REPORT View image in PDF format
04/08/2021 -- ANNUAL REPORT View image in PDF format
02/26/2020 -- ANNUAL REPORT View image in PDF format
01/17/2019 -- ANNUAL REPORT View image in PDF format
04/16/2018 -- ANNUAL REPORT View image in PDF format
04/26/2017 -- ANNUAL REPORT View image in PDF format
03/16/2016 -- ANNUAL REPORT View image in PDF format
01/06/2015 -- ANNUAL REPORT View image in PDF format
01/20/2014 -- ANNUAL REPORT View image in PDF format
01/08/2013 -- ANNUAL REPORT View image in PDF format
01/16/2012 -- ANNUAL REPORT View image in PDF format
01/07/2011 -- ANNUAL REPORT View image in PDF format
02/01/2010 -- ANNUAL REPORT View image in PDF format
01/25/2010 -- Reg. Agent Change View image in PDF format
02/11/2009 -- ANNUAL REPORT View image in PDF format
04/29/2008 -- ANNUAL REPORT View image in PDF format
04/27/2007 -- ANNUAL REPORT View image in PDF format
02/20/2006 -- ANNUAL REPORT View image in PDF format
02/07/2005 -- ANNUAL REPORT View image in PDF format
08/11/2004 -- Name Change View image in PDF format
03/29/2004 -- ANNUAL REPORT View image in PDF format
06/30/2003 -- ANNUAL REPORT View image in PDF format
03/07/2002 -- ANNUAL REPORT View image in PDF format
03/26/2001 -- ANNUAL REPORT View image in PDF format
04/25/2000 -- ANNUAL REPORT View image in PDF format
05/05/1999 -- ANNUAL REPORT View image in PDF format
03/11/1998 -- ANNUAL REPORT View image in PDF format