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
BRITISH VIRGIN ISLAND VG1110 VG
Mailing Address
C/O 201 S BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131
Changed: 03/28/2016
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: 03/28/2016
Officer/Director Detail Name & Address

Title DIRECTOR, PRESIDENT

LOPEZ ESTRADA, MARIO DAVID
C/O 201 S BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131
Title DIRECTOR, VICE PRESIDENT

LOPEZ PEREZ, MARIO
C/O 201 S BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131
Title DIRECTOR, SECRETARY

PEREZ DE LARA, MARIANA LOPEZ
C/O 201 S BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2018 03/13/2018
2019 04/29/2019
2020 06/02/2020

Document Images
06/02/2020 -- ANNUAL REPORT View image in PDF format
04/29/2019 -- ANNUAL REPORT View image in PDF format
03/13/2018 -- ANNUAL REPORT View image in PDF format
04/07/2017 -- ANNUAL REPORT View image in PDF format
03/28/2016 -- ANNUAL REPORT View image in PDF format
09/16/2015 -- Amendment View image in PDF format
08/20/2015 -- Foreign Profit View image in PDF format