Detail by Officer/Registered Agent Name

Foreign Profit Corporation

PARTICIPANT FUND I HOLDINGS, INC

Filing Information
F18000005789 83-1877144 12/17/2018 DE ACTIVE
Principal Address
333 SE 2ND AVENUE
SUITE 3000
MIAMI, FL 33131
Changed: 03/07/2023
Mailing Address
333 SE 2ND AVENUE
SUITE 3000
MIAMI, FL 33131
Changed: 03/07/2023
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 04/28/2021

Address Changed: 04/28/2021
Officer/Director Detail Name & Address

Title President, Director

KODSI, DANIEL
1010 NE 2ND AVENUE
MIAMI, FL 33132
Title Director

MOISES, SERGIO
1010 NE 2ND AVENUE
MIAMI, FL 33132
Title Secretary

OSPINA, OSCAR
1010 NE 2ND AVENUE
MIAMI, FL 33132
Annual Reports
Report YearFiled Date
2022 04/19/2022
2023 03/07/2023
2024 02/02/2024

Document Images
02/02/2024 -- ANNUAL REPORT View image in PDF format
03/07/2023 -- ANNUAL REPORT View image in PDF format
04/19/2022 -- ANNUAL REPORT View image in PDF format
04/28/2021 -- ANNUAL REPORT View image in PDF format
04/28/2021 -- Reg. Agent Change View image in PDF format
06/17/2020 -- ANNUAL REPORT View image in PDF format
06/17/2019 -- ANNUAL REPORT View image in PDF format
12/17/2018 -- Foreign Profit View image in PDF format