Detail by Officer/Registered Agent Name
Foreign Profit Corporation
TD SYNNEX CALA, INC.
Filing Information
F07000004749
42-1741020
09/24/2007
DE
ACTIVE
AMENDMENT AND NAME CHANGE
12/14/2022
NONE
Principal Address
Changed: 03/22/2024
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Suite 401
Miramar, FL 33027
Changed: 03/22/2024
Mailing Address
Changed: 03/22/2024
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Suite 401
Miramar, FL 33027
Changed: 03/22/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 04/21/2016
Address Changed: 04/21/2016
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 04/21/2016
Address Changed: 04/21/2016
Officer/Director Detail
Name & Address
Title President/CEO
Polk, Dennis John
Title Treasurer/CFO
Witt, Marshall William
Title Secretary
Leung, Simon Y.
Title Director
Grant, Cheryl
Title Director
Witt, Marshall William
Title Director
Murata, Marcos
Title Secretary
Murata, Marcos
Title President/CEO
Rincon, Jan Michael de Kok
Title Director
Rincon, Jan Michael de Kok
Title Treasurer
Iglesias, Marcelo
Title President/CEO
Polk, Dennis John
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Suite 401
Miramar, FL 33027
Title Treasurer/CFO
Witt, Marshall William
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Suite 401
Miramar, FL 33027
Title Secretary
Leung, Simon Y.
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Suite 401
Miramar, FL 33027
Title Director
Grant, Cheryl
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Suite 401
Miramar, FL 33027
Title Director
Witt, Marshall William
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Suite 401
Miramar, FL 33027
Title Director
Murata, Marcos
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Suite 401
Miramar, FL 33027
Title Secretary
Murata, Marcos
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Suite 401
Miramar, FL 33027
Title President/CEO
Rincon, Jan Michael de Kok
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Suite 401
Miramar, FL 33027
Title Director
Rincon, Jan Michael de Kok
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Suite 401
Miramar, FL 33027
Title Treasurer
Iglesias, Marcelo
3350 SW 148th Ave
Suite 401
Miramar, FL 33027
Suite 401
Miramar, FL 33027
Annual Reports
Report Year | Filed Date |
2022 | 03/02/2022 |
2023 | 03/31/2023 |
2024 | 03/22/2024 |
Document Images