Detail by Officer/Registered Agent Name
Florida Profit Corporation
MAPFRE ASSISTANCE USA INC.
Filing Information
P12000042944
46-0547293
05/07/2012
FL
ACTIVE
AMENDMENT
05/01/2013
NONE
Principal Address
7300 CORPORATE CENTER DRIVE, SUITE 601
MIAMI, FL 33126
MIAMI, FL 33126
Mailing Address
7300 CORPORATE CENTER DRIVE, SUITE 601
MIAMI, FL 33126
MIAMI, FL 33126
Registered Agent Name & Address
Corporation Service Company
Name Changed: 04/28/2022
Address Changed: 04/28/2022
1201 Hays Street
Tallahassee, FL 32301
Tallahassee, FL 32301
Name Changed: 04/28/2022
Address Changed: 04/28/2022
Officer/Director Detail
Name & Address
Title President, CEO
Tamayo, Jaime
Title Director, CFO
Amadori, Jesus
Title VP, Tax
Dowell, Damon
Title Treasurer
Meciak, John M., Jr.
Title Chairman
Olohan , Daniel P
Title Director
Corral, Jose
Title COO
Pino, Steve
Title President, CEO
Tamayo, Jaime
211 Main Street
Webster, MA 01570
Webster, MA 01570
Title Director, CFO
Amadori, Jesus
211 Main Street
Webster, MA 01570
Webster, MA 01570
Title VP, Tax
Dowell, Damon
211 Main Street
Webster, MA 01570
Webster, MA 01570
Title Treasurer
Meciak, John M., Jr.
211 Main Street
Webster, MA 01570
Webster, MA 01570
Title Chairman
Olohan , Daniel P
211 Main Street
Webster, MA 01570
Webster, MA 01570
Title Director
Corral, Jose
211 Main St
Webster, MA 01570
Webster, MA 01570
Title COO
Pino, Steve
6565 Americas Pkwy
Suite 1000
Albuquerque, NM 87110
Suite 1000
Albuquerque, NM 87110
Annual Reports
| Report Year | Filed Date |
| 2022 | 04/28/2022 |
| 2023 | 04/27/2023 |
| 2024 | 04/04/2024 |
Document Images