Detail by Officer/Registered Agent Name
Florida Profit Corporation
HARBOUR PLAZA MARKETING INC.
Filing Information
P98000017274
65-0944391
02/23/1998
FL
INACTIVE
VOLUNTARY DISSOLUTION
07/06/2023
NONE
Principal Address
Changed: 02/16/2004
20803 BISCAYNE BLVD.
400
AVENTURA, FL 33180
400
AVENTURA, FL 33180
Changed: 02/16/2004
Mailing Address
Changed: 02/16/2004
20803 BISCAYNE BLVD.
400
AVENTURA, FL 33180
400
AVENTURA, FL 33180
Changed: 02/16/2004
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Officer/Director Detail
Name & Address
Title Director
SALBAING, CHRISTIAN N.R., MR
Title Director
CHOW, WAI KAM, RAYMOND, MR
Title Director
KOH, POH CHAN, MS
Title Director
MAN, KA KEUNG, SIMON, MR
Title Secretary
YEUNG, EIRENE, MS
Title Director
KNOWLES, KIM LEONIE, MS
Title Director
PANG, LAI HONG, Ms.
Title Director
GIRGULIS, JAMES DEMITRIUS, Mr.
Title Director
SALBAING, CHRISTIAN N.R., MR
1 RUE DU CLOITRE,
GENÈVE CH 1204,
SWITZERLAND CH
GENÈVE CH 1204,
SWITZERLAND CH
Title Director
CHOW, WAI KAM, RAYMOND, MR
4/F, 83 BLUE POOL ROAD,
HAPPY VALLEY,
HONG KONG HK
HAPPY VALLEY,
HONG KONG HK
Title Director
KOH, POH CHAN, MS
UNIT A, 7/F, TOWER 1, THE CORONATION,
1 YAU CHEUNG ROAD, YAU MA TEI, KOWLOON
HONG KONG HK
1 YAU CHEUNG ROAD, YAU MA TEI, KOWLOON
HONG KONG HK
Title Director
MAN, KA KEUNG, SIMON, MR
FLAT D, 4/F., BLOCK 2, THE GRAND PANORAMA,
10 ROBINSON ROAD,
HONG KONG HK
10 ROBINSON ROAD,
HONG KONG HK
Title Secretary
YEUNG, EIRENE, MS
16C, Block 27,
Baguio Villa, Victoria Road,
Hong Kong HK
Baguio Villa, Victoria Road,
Hong Kong HK
Title Director
KNOWLES, KIM LEONIE, MS
163 Dampier Drive,
Freeport,
Grand Bahama Island The Bahamas BS
Freeport,
Grand Bahama Island The Bahamas BS
Title Director
PANG, LAI HONG, Ms.
Blk 13 Toh Yi Drive #08-01
Singapore 590013 SG
Singapore 590013 SG
Title Director
GIRGULIS, JAMES DEMITRIUS, Mr.
32, Boulevard d’Avranches
Luxembourg L-1160 LU
Luxembourg L-1160 LU
Annual Reports
Report Year | Filed Date |
2021 | 01/25/2021 |
2022 | 03/02/2022 |
2023 | 02/27/2023 |
Document Images