Detail by Officer/Registered Agent Name

Foreign Profit Corporation

AMADEUS NORTH AMERICA, INC.

Filing Information
F98000004652 76-0544614 08/14/1998 DE ACTIVE NAME CHANGE AMENDMENT 02/03/2006 NONE
Principal Address
3470 NW 82 Avenue, Suite 800
Miami, FL 33122
Changed: 04/24/2024
Mailing Address
3470 NW 82 Avenue, Suite 800
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: 01/22/2010

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

Title Executive Vice President

Rajian, Rajiv
3470 NW 82 Avenue, Suite 800
Miami, FL 33122
Title Secretary

Reynardus, Jorge
3470 NW 82 Avenue, Suite 800
Miami, FL 33122
Title CEO

Rajian, Rajiv
3470 NW 82 Avenue, Suite 800
Miami, FL 33122
Title CFO

Sanchez, Maria
3470 NW 82 Avenue, Suite 800
Miami, FL 33122
Title Director

Nicholas, Philip
3470 NW 82 Avenue, Suite 800
Miami, FL 33122
Title Director

Sanchez, Maria
3470 NW 82 Avenue, Suite 800
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
08/23/2011 -- 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
01/22/2010 -- 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
04/26/2007 -- ANNUAL REPORT View image in PDF format
03/22/2007 -- Reg. Agent Change View image in PDF format
02/20/2006 -- ANNUAL REPORT View image in PDF format
02/03/2006 -- Name Change View image in PDF format
02/07/2005 -- ANNUAL REPORT View image in PDF format
03/24/2004 -- ANNUAL REPORT View image in PDF format
03/24/2003 -- 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
03/20/2000 -- ANNUAL REPORT View image in PDF format
04/23/1999 -- ANNUAL REPORT View image in PDF format
08/14/1998 -- Foreign Profit View image in PDF format