Detail by Officer/Registered Agent Name

Florida Profit Corporation

WILHELMINA - MIAMI, INC.

Filing Information
F84295 59-2202633 06/01/1982 FL ACTIVE NAME CHANGE AMENDMENT 06/17/2005 NONE
Principal Address
331 NW 26th Street
304
MIAMI, FL 33127
Changed: 01/25/2024
Mailing Address
331 NW 26th Street
Suite 304
Miami, FL 33127
Changed: 01/25/2024
Registered Agent Name & Address MCCARTHY, JAMES
1100 WEST AVENUE, SUITE 326
MIAMI BEACH, FL 33139
Name Changed: 01/27/2017

Address Changed: 06/12/2015
Officer/Director Detail Name & Address

Title CFO

MCCARTHY, JAMES
192 LEXINGTON AVE
15TH FLOOR
NEW YORK, NY 10016
Annual Reports
Report YearFiled Date
2022 01/24/2022
2023 01/26/2023
2024 01/25/2024

Document Images
01/25/2024 -- ANNUAL REPORT View image in PDF format
01/26/2023 -- ANNUAL REPORT View image in PDF format
01/24/2022 -- ANNUAL REPORT View image in PDF format
01/27/2021 -- ANNUAL REPORT View image in PDF format
02/05/2020 -- ANNUAL REPORT View image in PDF format
01/11/2019 -- ANNUAL REPORT View image in PDF format
04/04/2018 -- ANNUAL REPORT View image in PDF format
01/27/2017 -- ANNUAL REPORT View image in PDF format
01/28/2016 -- ANNUAL REPORT View image in PDF format
06/12/2015 -- AMENDED ANNUAL REPORT View image in PDF format
01/27/2015 -- ANNUAL REPORT View image in PDF format
02/25/2014 -- ANNUAL REPORT View image in PDF format
03/04/2013 -- ANNUAL REPORT View image in PDF format
01/03/2012 -- ANNUAL REPORT View image in PDF format
01/04/2011 -- ANNUAL REPORT View image in PDF format
09/01/2010 -- ANNUAL REPORT View image in PDF format
07/13/2009 -- ANNUAL REPORT View image in PDF format
04/11/2008 -- ANNUAL REPORT View image in PDF format
04/16/2007 -- ANNUAL REPORT View image in PDF format
03/15/2006 -- ANNUAL REPORT View image in PDF format
06/17/2005 -- Name Change View image in PDF format
04/29/2005 -- ANNUAL REPORT View image in PDF format
08/26/2004 -- Reg. Agent Change View image in PDF format
08/20/2004 -- Reg. Agent Resignation View image in PDF format
04/02/2004 -- ANNUAL REPORT View image in PDF format
03/05/2003 -- ANNUAL REPORT View image in PDF format
04/11/2002 -- ANNUAL REPORT View image in PDF format
01/20/2001 -- ANNUAL REPORT View image in PDF format
03/09/2000 -- ANNUAL REPORT View image in PDF format
03/29/1999 -- ANNUAL REPORT View image in PDF format
02/05/1998 -- ANNUAL REPORT View image in PDF format
01/16/1997 -- ANNUAL REPORT View image in PDF format
03/13/1996 -- ANNUAL REPORT View image in PDF format
04/04/1995 -- ANNUAL REPORT View image in PDF format
06/01/1982 -- Off/Dir Resignation View image in PDF format