Detail by Officer/Registered Agent Name

Foreign Profit Corporation

SANDERLUX USA, INC.

Filing Information
F04000007068 20-1993831 12/14/2004 DE ACTIVE REINSTATEMENT 12/18/2014
Principal Address
1410 20th Street
Suite 214
MIAMI BEACH, FL 33139
Changed: 05/01/2022
Mailing Address
1410 20th Street
Suite 214
MIAMI BEACH, FL 33139
Changed: 05/01/2022
Registered Agent Name & Address Registered Agents Inc.
7901 4th St N STE 300
Suite 357
St. Petersburg, FL 33702
Name Changed: 04/30/2024

Address Changed: 09/02/2021
Officer/Director Detail Name & Address

Title PCTD

INNOCENZI BOTTI, GIANCARLO
1410 20th Street
Suite 214
MIAMI BEACH, FL 33139
Title Treasurer, Director

Lenzi, Alessandra
1410 20th Street
Suite 214
MIAMI BEACH, FL 33139
Title Treasurer

Bianchi Fasani Law, PA
1410 20th Street
Suite 214
MIAMI BEACH, FL 33139
Title Secretary

Global Wealth Preservation INC
1410 20th Street
Suite 214
MIAMI BEACH, FL 33139
Title Secretary

FLORIDA COMPANY MANAGEMENT, LLC
1410 20th Street
Suite 214
MIAMI BEACH, FL 33139
Annual Reports
Report YearFiled Date
2023 03/15/2023
2023 06/08/2023
2024 04/30/2024

Document Images
04/30/2024 -- ANNUAL REPORT View image in PDF format
08/02/2023 -- AMENDED ANNUAL REPORT View image in PDF format
06/08/2023 -- AMENDED ANNUAL REPORT View image in PDF format
03/15/2023 -- ANNUAL REPORT View image in PDF format
05/01/2022 -- ANNUAL REPORT View image in PDF format
09/02/2021 -- AMENDED ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
06/30/2020 -- ANNUAL REPORT View image in PDF format
03/05/2019 -- ANNUAL REPORT View image in PDF format
03/08/2018 -- AMENDED ANNUAL REPORT View image in PDF format
02/27/2018 -- ANNUAL REPORT View image in PDF format
06/07/2017 -- AMENDED ANNUAL REPORT View image in PDF format
05/22/2017 -- AMENDED ANNUAL REPORT View image in PDF format
01/13/2017 -- ANNUAL REPORT View image in PDF format
03/15/2016 -- ANNUAL REPORT View image in PDF format
01/13/2015 -- ANNUAL REPORT View image in PDF format
12/18/2014 -- REINSTATEMENT View image in PDF format
08/26/2013 -- ANNUAL REPORT View image in PDF format
01/04/2012 -- ANNUAL REPORT View image in PDF format
10/07/2011 -- REINSTATEMENT View image in PDF format
07/17/2008 -- ANNUAL REPORT View image in PDF format
10/29/2007 -- REINSTATEMENT View image in PDF format
08/15/2006 -- ANNUAL REPORT View image in PDF format
06/08/2005 -- ANNUAL REPORT View image in PDF format
12/14/2004 -- Foreign Profit View image in PDF format