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Detail by Entity Name
Foreign Profit Corporation
FLORIDA CRYSTALS CORPORATION
Filing Information
F98000003003
65-0773338
05/13/1998
DE
ACTIVE
Principal Address
Changed: 03/19/2002
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Changed: 03/19/2002
Mailing Address
Changed: 03/19/2002
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Changed: 03/19/2002
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK, INC.
Name Changed: 04/26/2024
Address Changed: 04/26/2024
801 U.S. HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 04/26/2024
Address Changed: 04/26/2024
Officer/Director Detail
Name & Address
Title Director (Class III), Chairman of the Board & Chief Executive Officer
FANJUL, ALFONSO
Title Director (Class III), Vice Chairman of the Board, President & Chief Operating Officer
FANJUL, JOSE F.
Title Director (Class I), Executive Vice President & Chief Financial Officer
FERNANDEZ, LUIS J.
Title Senior Vice President & President, Osceola
FANJUL, ALEXANDER L.
Title Senior Vice President
BLOMQVIST, ERIK J.
Title Senior Vice President & President, Okeelanta
FANJUL, ANDRES B.
Title VP, Human Resources
Perez, Jose A.
Title VP
Cantens, Gaston
Title Director (Class I), Executive Vice President
Fanjul, Jose F., Jr.
Title Director (Class I)
Kirkland, David D.
Title Director (Class I)
Fierro Jimenez-Lopera, Ildefonso
Title Director (Class III)
Fanjul, Lillian F.
Title Vice Presidenrt & Chief Procurement Officer
Ryan, Alan A., IV
Title VP, General Counsel & Secretary
Tabernilla, Armando A.
Title Director (Class II)
Santo Domingo, Alejandro
Title Director (Class II)
Patterson, David C.
Title Director (Class II)
Boardman, Dixon
Title VP, Corporate Comptroller and Chief Accounting Officer
Hendi, Mehdi
Title VP
Shackleford, Parks D.
Title VP
Perez, Victor
Title VP, Agricultural Operations
Vega, Jaime
Title VP, Sugar Cane Logistics
Sanchez, William
Title VP, Finance & Treasurer
Londono, Alejandro
Title VP, Research & Development
Luzuriaga, Diego
Title VP, Corporate Communications
Martinez, Marianne L.
Title VP, Procurement
Mattessich, John
Title VP, IT and Chief Information Officer
Grayling, Kevin
Title VP, IT Security
Vanderpool, Christine
Title Asst. Secretary
Sadler, Benjamin L
Title VP, IT Enterprise Transformation, Data Analytics
Swenson, Corey
Title VP, Industrial Operations
Gonzalez, Jose F.
Title VP, Risk Management
Lasagna, Arlene
Title Assistant Vice President, Tax
Jacobs, Nick
Title Assistant Vice President, Tax
Rice, Brian D.
Title Director (Class III), Chairman of the Board & Chief Executive Officer
FANJUL, ALFONSO
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title Director (Class III), Vice Chairman of the Board, President & Chief Operating Officer
FANJUL, JOSE F.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title Director (Class I), Executive Vice President & Chief Financial Officer
FERNANDEZ, LUIS J.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title Senior Vice President & President, Osceola
FANJUL, ALEXANDER L.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title Senior Vice President
BLOMQVIST, ERIK J.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title Senior Vice President & President, Okeelanta
FANJUL, ANDRES B.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
WEST PALM BEACH, FL 33401
Title VP, Human Resources
Perez, Jose A.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title VP
Cantens, Gaston
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title Director (Class I), Executive Vice President
Fanjul, Jose F., Jr.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title Director (Class I)
Kirkland, David D.
235 Wells Road
Palm Beach, FL 33480
Palm Beach, FL 33480
Title Director (Class I)
Fierro Jimenez-Lopera, Ildefonso
Calle Miguel Angel 27
Madrid 28010 ES
Madrid 28010 ES
Title Director (Class III)
Fanjul, Lillian F.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title Vice Presidenrt & Chief Procurement Officer
Ryan, Alan A., IV
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title VP, General Counsel & Secretary
Tabernilla, Armando A.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title Director (Class II)
Santo Domingo, Alejandro
c/o Quadrant Capital Advisors, Inc.
499 Park Avenue
24th Floor
New York, NY 10022
499 Park Avenue
24th Floor
New York, NY 10022
Title Director (Class II)
Patterson, David C.
Brandywine Trust Management
501 Madison Avenue
17th Floor
New York, NY 10022
501 Madison Avenue
17th Floor
New York, NY 10022
Title Director (Class II)
Boardman, Dixon
Optima Asset Management
230 Royal Palm Way
Suite 200
PALM BEACH, FL 33480
230 Royal Palm Way
Suite 200
PALM BEACH, FL 33480
Title VP, Corporate Comptroller and Chief Accounting Officer
Hendi, Mehdi
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title VP
Shackleford, Parks D.
401 9th Street NW
Washington, DC 20004
Washington, DC 20004
Title VP
Perez, Victor
State Road 880 & Atlantic Sugar Mill Rd.
Belle Glade, FL 33480
Belle Glade, FL 33480
Title VP, Agricultural Operations
Vega, Jaime
State Road 880 & Atlantic Sugar Mill Rd.
Belle Glade, FL 33480
Belle Glade, FL 33480
Title VP, Sugar Cane Logistics
Sanchez, William
Intersection of US 98 & Hatton Hwy.
Pahokee, FL 33476
Pahokee, FL 33476
Title VP, Finance & Treasurer
Londono, Alejandro
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title VP, Research & Development
Luzuriaga, Diego
State Road 880 & Atlantic Sugar Mill Rd.
Belle Glade, FL 33430
Belle Glade, FL 33430
Title VP, Corporate Communications
Martinez, Marianne L.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title VP, Procurement
Mattessich, John
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title VP, IT and Chief Information Officer
Grayling, Kevin
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title VP, IT Security
Vanderpool, Christine
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title Asst. Secretary
Sadler, Benjamin L
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title VP, IT Enterprise Transformation, Data Analytics
Swenson, Corey
1 North Clematis Street
Suite 200
West Palm Beach, FL 33401
Suite 200
West Palm Beach, FL 33401
Title VP, Industrial Operations
Gonzalez, Jose F.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title VP, Risk Management
Lasagna, Arlene
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title Assistant Vice President, Tax
Jacobs, Nick
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Title Assistant Vice President, Tax
Rice, Brian D.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
SUITE 200
WEST PALM BEACH, FL 33401
Annual Reports
Report Year | Filed Date |
2022 | 04/21/2022 |
2023 | 04/19/2023 |
2024 | 04/19/2024 |
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