Detail by Officer/Registered Agent Name
Florida Profit Corporation
TIME:MATTERS AMERICAS, INC.
Filing Information
P14000064006
47-1487148
07/30/2014
07/30/2014
FL
ACTIVE
NAME CHANGE AMENDMENT
04/20/2020
NONE
Principal Address
Changed: 04/30/2024
1862 West Flagler Street
Miami, FL 33135
Miami, FL 33135
Changed: 04/30/2024
Mailing Address
Changed: 04/30/2024
1862 West Flagler Street
Miami, FL 33135
Miami, FL 33135
Changed: 04/30/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 05/24/2021
Address Changed: 05/24/2021
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 05/24/2021
Address Changed: 05/24/2021
Officer/Director Detail
Name & Address
Title Chairman of the Board
Kohnen, Alexander
Title Managing Director
Krug, Mark
Title President
Krug, Mark
Title Assistant Secretary
Riedesel, Patricia
Title Assistant Secretary
Mulet, Alexandra
Title Director
Kohnen, Alexander
Title Secretary
Molins, Arthur
Title Director
Rohrmeier, Thomas
Title Chairman of the Board
Kohnen, Alexander
1862 West Flagler Street
Miami, FL 33135
Miami, FL 33135
Title Managing Director
Krug, Mark
1862 West Flagler Street
Miami, FL 33135
Miami, FL 33135
Title President
Krug, Mark
1862 West Flagler Street
Miami, FL 33135
Miami, FL 33135
Title Assistant Secretary
Riedesel, Patricia
1862 West Flagler Street
Miami, FL 33135
Miami, FL 33135
Title Assistant Secretary
Mulet, Alexandra
1862 West Flagler Street
Miami, FL 33135
Miami, FL 33135
Title Director
Kohnen, Alexander
1862 West Flagler Street
Miami, FL 33135
Miami, FL 33135
Title Secretary
Molins, Arthur
The Lufthansa Group / Legal department NYC CJ/U
1400 RXR Plaza, 14W
Uniondale, NY 11556
1400 RXR Plaza, 14W
Uniondale, NY 11556
Title Director
Rohrmeier, Thomas
1862 West Flagler Street
Miami, FL 33135
Miami, FL 33135
Annual Reports
Report Year | Filed Date |
2023 | 03/25/2023 |
2024 | 04/30/2024 |
2024 | 06/03/2024 |
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