Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BROAD PEAK GROUP LIMITED, INC

Filing Information
F15000003694 36-4815364 08/20/2015 VI ACTIVE AMENDMENT 09/16/2015 NONE
Principal Address
Trident Chambers, Wickhams Cay 1
Road Town, Tortola VG1110 VG

Changed: 04/29/2021
Mailing Address
201 S. Biscayne Boulevard
Suite 800
Miami, FL 33131

Changed: 04/29/2021
Registered Agent Name & Address LAW CENTER OF FLORIDA, INC.
201 S. Biscayne Boulevard
Suite 800
Miami, FL 33131

Name Changed: 03/13/2018

Address Changed: 04/29/2021
Officer/Director Detail Name & Address

Title DIRECTOR, PRESIDENT

LOPEZ ESTRADA, MARIO DAVID
251 Crandon Boulevard
Unit 1006
Key Biscayne, FL 33149

Title DIRECTOR, VICE PRESIDENT

LOPEZ PEREZ, MARIO
251 Crandon Boulevard
Unit 1006
Key Biscayne, FL 33149

Title DIRECTOR, SECRETARY

PEREZ DE LARA, MARIANA LOPEZ
251 Crandon Boulevard
Unit 1006
Key Biscayne, FL 33149

Annual Reports
Report YearFiled Date
2021 04/29/2021
2022 05/03/2022
2023 04/28/2023