Detail by Officer/Registered Agent Name
Foreign Profit Corporation
AERONET WORLDWIDE, INC.
Filing Information
F21000002170
94-2821197
04/05/2021
TX
ACTIVE
Principal Address
42 CORPORATE PARK
SUITE 100
IRVINE, CA 92606
SUITE 100
IRVINE, CA 92606
Mailing Address
Changed: 04/17/2023
P.O. Box 17239
IRVINE, CA 92623
IRVINE, CA 92623
Changed: 04/17/2023
Registered Agent Name & Address
COGENCY GLOBAL INC.
115 N CALHOUN ST.
STE 4
TALLAHASSEE, FL 32301
STE 4
TALLAHASSEE, FL 32301
Officer/Director Detail
Name & Address
Title Chairman, Director
Pereira, Anthony Neves
Title Corporate Secretary
Fathili, Simin
Title Director
Pereira, Diana
Title Director
Turner, Bob
Title Director
Cuzas, Steve
Title Director
Mautino, Kevin
Title Director
Gibson, David
Title Director
Le, Tuan
Title Director
Donahue, Tom
Title Director
Baisey, John
Title Director
Bhogle, Chandu
Title Director
Davenport, Lisley
Title Director
Carter, Joe
Title Director
Alison, Shahla
Title Director, CEO
Pereira, Mark
Title Chairman, Director
Pereira, Anthony Neves
42 Corporate Park
Suite 100
IRVINE, CA 92606
Suite 100
IRVINE, CA 92606
Title Corporate Secretary
Fathili, Simin
42 CORPORATE PARK
SUITE 100
IRVINE, CA 92606
SUITE 100
IRVINE, CA 92606
Title Director
Pereira, Diana
42 CORPORATE PARK
SUITE 100
IRVINE, CA 92606
SUITE 100
IRVINE, CA 92606
Title Director
Turner, Bob
42 CORPORATE PARK
SUITE 100
IRVINE, CA 92606
SUITE 100
IRVINE, CA 92606
Title Director
Cuzas, Steve
42 CORPORATE PARK
SUITE 100
IRVINE, CA 92606
SUITE 100
IRVINE, CA 92606
Title Director
Mautino, Kevin
42 CORPORATE PARK
SUITE 100
IRVINE, CA 92606
SUITE 100
IRVINE, CA 92606
Title Director
Gibson, David
42 CORPORATE PARK
SUITE 100
IRVINE, CA 92606
SUITE 100
IRVINE, CA 92606
Title Director
Le, Tuan
42 CORPORATE PARK
SUITE 100
IRVINE, CA 92606
SUITE 100
IRVINE, CA 92606
Title Director
Donahue, Tom
42 CORPORATE PARK
SUITE 100
IRVINE, CA 92606
SUITE 100
IRVINE, CA 92606
Title Director
Baisey, John
42 CORPORATE PARK
SUITE 100
IRVINE, CA 92606
SUITE 100
IRVINE, CA 92606
Title Director
Bhogle, Chandu
42 CORPORATE PARK
SUITE 100
IRVINE, CA 92606
SUITE 100
IRVINE, CA 92606
Title Director
Davenport, Lisley
42 CORPORATE PARK
SUITE 100
IRVINE, CA 92606
SUITE 100
IRVINE, CA 92606
Title Director
Carter, Joe
42 CORPORATE PARK
SUITE 100
IRVINE, CA 92606
SUITE 100
IRVINE, CA 92606
Title Director
Alison, Shahla
42 CORPORATE PARK
SUITE 100
IRVINE, CA 92606
SUITE 100
IRVINE, CA 92606
Title Director, CEO
Pereira, Mark
42 CORPORATE PARK
SUITE 100
IRVINE, CA 92606
SUITE 100
IRVINE, CA 92606
Annual Reports
| Report Year | Filed Date |
| 2022 | 04/14/2022 |
| 2023 | 04/17/2023 |
| 2024 | 04/11/2024 |
Document Images