Detail by Officer/Registered Agent Name
Florida Profit Corporation
CIVIL & BUILDING NORTH AMERICA INC.
Filing Information
P07000098670
75-3269225
08/31/2007
FL
ACTIVE
AMENDMENT
10/07/2022
NONE
Principal Address
Changed: 07/05/2019
2 S. BISCAYNE BLVD
STE 2000
MIAMI, FL 33131
STE 2000
MIAMI, FL 33131
Changed: 07/05/2019
Mailing Address
Changed: 07/05/2019
2 S. BISCAYNE BLVD
STE 2000
MIAMI, FL 33131
STE 2000
MIAMI, FL 33131
Changed: 07/05/2019
Registered Agent Name & Address
Tristan Bourgoignie, P.A.
Name Changed: 04/23/2018
Address Changed: 04/25/2024
2655 LeJeune Rd
700-G
Coral Gables, FL 33134
700-G
Coral Gables, FL 33134
Name Changed: 04/23/2018
Address Changed: 04/25/2024
Officer/Director Detail
Name & Address
Title Vice President & Director
FOLCO, GIUSEPPE
Title Secretary
BOURGOIGNIE, TRISTAN
Title President & Director
BAUDIN DE LA VALETTE, JEAN-BAPTISTE
Title Vice President & Director
MARMASSE, DAVID C
Title Treasurer
MIDENA, Jean Luc
Title Vice President & Director
FOLCO, GIUSEPPE
2 S. BISCAYNE BLVD
STE 2000
MIAMI, FL 33131
STE 2000
MIAMI, FL 33131
Title Secretary
BOURGOIGNIE, TRISTAN
5975 SUNSET DRIVE
STE 603
SOUTH MIAMI, FL 33143
STE 603
SOUTH MIAMI, FL 33143
Title President & Director
BAUDIN DE LA VALETTE, JEAN-BAPTISTE
2 S. BISCAYNE BLVD #2000
MIAMI, FL 33131
MIAMI, FL 33131
Title Vice President & Director
MARMASSE, DAVID C
2 S. BISCAYNE BLVD #2000
MIAMI, FL 33131
MIAMI, FL 33131
Title Treasurer
MIDENA, Jean Luc
2 S. BISCAYNE BLVD
STE 2000
MIAMI, FL 33131
STE 2000
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2022 | 01/20/2022 |
2023 | 02/08/2023 |
2024 | 04/25/2024 |
Document Images