Detail by Officer/Registered Agent Name
Florida Profit Corporation
KOENPACK USA, INC.
Filing Information
P01000043390
65-1119916
04/27/2001
FL
ACTIVE
AMENDMENT
11/06/2017
NONE
Principal Address
Changed: 03/29/2023
9200 NW 25th Street
MIAMI, FL 33172
MIAMI, FL 33172
Changed: 03/29/2023
Mailing Address
Changed: 03/29/2023
9200 NW 25th Street
MIAMI, FL 33172
MIAMI, FL 33172
Changed: 03/29/2023
Registered Agent Name & Address
DE REUVER, FRANK
Name Changed: 10/30/2014
Address Changed: 03/18/2022
2003 N OCEAN BLVD
APPT 904
Boca Raton, FL 33431
APPT 904
Boca Raton, FL 33431
Name Changed: 10/30/2014
Address Changed: 03/18/2022
Officer/Director Detail
Name & Address
Title DIRECTOR
BROEKHUIZEN, KOENRAAD J
Title VP
De Reuver, Frank
Title V
NODARSE, ROBERTO E.
Title Director
Zwaan, Marinus Jacobus
Title Secretary
Arduengo, Jacqueline
Title DIRECTOR
BROEKHUIZEN, KOENRAAD J
LEGMEERDIJK 81
AMSTELVEEN 1187 NT NL
AMSTELVEEN 1187 NT NL
Title VP
De Reuver, Frank
2003 N OCEAN BLVD
APPT 904
Boca Raton, FL 33431
APPT 904
Boca Raton, FL 33431
Title V
NODARSE, ROBERTO E.
1194 SW 133RD PLACE
MIAMI, FL 33184
MIAMI, FL 33184
Title Director
Zwaan, Marinus Jacobus
2493 Meadow Court
St Ann's L0R 1Y0 CA
St Ann's L0R 1Y0 CA
Title Secretary
Arduengo, Jacqueline
13424 SW 62ND ST
APT P-111
Miami, FL 33183
APT P-111
Miami, FL 33183
Annual Reports
Report Year | Filed Date |
2022 | 03/18/2022 |
2023 | 03/29/2023 |
2024 | 03/06/2024 |
Document Images