Detail by Officer/Registered Agent Name
Foreign Profit Corporation
JOHNSON, MIRMIRAN & THOMPSON, INC.
Filing Information
P05237
52-0963531
03/07/1985
MD
ACTIVE
NAME CHANGE AMENDMENT
08/16/2005
NONE
Principal Address
Changed: 05/03/2022
2000 e 11th avenue
suite 300
tampa, FL 33605
suite 300
tampa, FL 33605
Changed: 05/03/2022
Mailing Address
Changed: 05/03/2022
2000 e 11th avenue
suite 300
tampa, FL 33605
suite 300
tampa, FL 33605
Changed: 05/03/2022
Registered Agent Name & Address
QUEVEDO, SERGIO
Name Changed: 07/13/2021
Address Changed: 07/13/2021
2000 E 11TH AVENUE - STE. 300
TAMPA, FL 33605
TAMPA, FL 33605
Name Changed: 07/13/2021
Address Changed: 07/13/2021
Officer/Director Detail
Name & Address
Title Board Member
CHENG, DANIEL T
Title EVP/Treasurer, Chairman of the Board of Directors
SMULOVITZ, RICHARD
Title SVP/ Board Member
Stickles, Charles B
Title SVP/ Board Member
Rubeling, Albert
Title VP
Watts, Lee A, III
Title VP
Polk, Danny
Title VP
Dvorak, Robert
Title SVP, Secretary
Osborne III, James R
Title President, Board Member
Blair, Michael J
Title EVP, Board Member, Asst. Secretary, Chief Strategy Officer
McCone, David Sean
Title EVP, Board Member, COO
Natale, Matthew C
Title VP, Board Member
Quevedo, Sergio C
Title VP
Stickles, David K
Title VP
Hahn, Jason
Title Senior Vice President, Asst. Secretary
Strizki, Brian J
Title VP, Board Member
Madden, Eric G
Title EVP, Board Member
McCone, David Sean
Title VP
Haines, Steven E
Title VP
Tellechea, Luis A
Title SVP, Board Member
Eells, Irene
Title SVP, Board Member
Flagg, Kristi
Title SVP, Board Member
Harrell, David
Title SVP, Board Member
Jameson, Jill
Title Member of Board of Directors
Moeller, John A
Title Board Member
CHENG, DANIEL T
40 WIGHT AVE
HUNT VALLEY, MD 21030
HUNT VALLEY, MD 21030
Title EVP/Treasurer, Chairman of the Board of Directors
SMULOVITZ, RICHARD
40 WIGHT AVE
HUNT VALLEY, MD 21030
HUNT VALLEY, MD 21030
Title SVP/ Board Member
Stickles, Charles B
272 Bendix Road
Suite 260
Virginia Beach, VA 23452
Suite 260
Virginia Beach, VA 23452
Title SVP/ Board Member
Rubeling, Albert
40 Wight Avenue
Hunt Valley, MD 21030
Hunt Valley, MD 21030
Title VP
Watts, Lee A, III
615 Crescent Executive Court
Suite 106
Lake Mary, FL 32746
Suite 106
Lake Mary, FL 32746
Title VP
Polk, Danny
2000 E. 11th Avenue
Suite 300
Tampa, FL 33605
Suite 300
Tampa, FL 33605
Title VP
Dvorak, Robert
2000 E. 11th Avenue
Suite 300
Tampa, FL 33605
Suite 300
Tampa, FL 33605
Title SVP, Secretary
Osborne III, James R
40 Wight Avenue
Hunt Valley, MD 21030
Hunt Valley, MD 21030
Title President, Board Member
Blair, Michael J
40 Wight Avenue
Hunt Valley, MD 21030
Hunt Valley, MD 21030
Title EVP, Board Member, Asst. Secretary, Chief Strategy Officer
McCone, David Sean
40 Wight Avenue
Hunt Valley, MD 21030
Hunt Valley, MD 21030
Title EVP, Board Member, COO
Natale, Matthew C
40 Wight Avenue
Hunt Valley, MD 21030
Hunt Valley, MD 21030
Title VP, Board Member
Quevedo, Sergio C
2000 E. 11th Avenue
Suite 300
Tampa, FL 33605
Suite 300
Tampa, FL 33605
Title VP
Stickles, David K
2400 East Commercial Blvd.
Suite 800
Fort Lauderdale, FL 33308
Suite 800
Fort Lauderdale, FL 33308
Title VP
Hahn, Jason
615 Crescent Executive Court
Suite 106
Lake Mary, FL 32746
Suite 106
Lake Mary, FL 32746
Title Senior Vice President, Asst. Secretary
Strizki, Brian J
1200 Lenox Drive
Suite 101
Trenton, NJ 08648
Suite 101
Trenton, NJ 08648
Title VP, Board Member
Madden, Eric G
40 Wight Avenue
Hunt Valley, MD 21030
Hunt Valley, MD 21030
Title EVP, Board Member
McCone, David Sean
40 Wight Avenue
Hunt Valley, MD 21030
Hunt Valley, MD 21030
Title VP
Haines, Steven E
3731 Oleander Avenue
Suite 108
Fort Pierce, FL 34982
Suite 108
Fort Pierce, FL 34982
Title VP
Tellechea, Luis A
615 Crescent Executive Court
Suite 106
Lake Mary, FL 32746
Suite 106
Lake Mary, FL 32746
Title SVP, Board Member
Eells, Irene
501 Office Center Drive
401
Fort Washington, PA 19034
401
Fort Washington, PA 19034
Title SVP, Board Member
Flagg, Kristi
801 E. Old Settlers Blvd.
102
Round Rock, TX 78664
102
Round Rock, TX 78664
Title SVP, Board Member
Harrell, David
1909 Ailor Avenue
Knoxville, TN 37921
Knoxville, TN 37921
Title SVP, Board Member
Jameson, Jill
40 Wight Avenue
Hunt Valley, MD 21030
Hunt Valley, MD 21030
Title Member of Board of Directors
Moeller, John A
40 Wight Avenue
Hunt Valley, MD 21030
Hunt Valley, MD 21030
Annual Reports
Report Year | Filed Date |
2022 | 01/04/2022 |
2023 | 02/01/2023 |
2024 | 01/16/2024 |
Document Images