Detail by Officer/Registered Agent Name

Foreign Profit Corporation

AVBORNE ACCESSORY GROUP, INC.

Filing Information
F05000000210 20-2085781 01/12/2005 DE ACTIVE CANCEL ADM DISS/REV 12/19/2007 NONE
Principal Address
255 Alhambra Circle
Suite 435
Coral Gables, FL 33134-7409
Changed: 04/19/2024
Mailing Address
255 Alhambra Circle
Suite 435
Coral Gables, FL 33134
Changed: 05/23/2022
Registered Agent Name & Address Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301
Name Changed: 04/24/2023

Address Changed: 04/24/2023
Officer/Director Detail Name & Address

Title Director, CEO

Finazzo, Nicolas
255 Alhambra Circle
Suite 435
Coral Gables, FL 33134
Title Director

Nichols, Robert B.
255 Alhambra Circle
Suite 435
Coral Gables, FL 33134
Title General Counsel, Secretary

Fry, James
255 Alhambra Circle
Suite 435
Coral Gables, FL 33134
Title CFO, Director, Treasurer

Garmendia, Martin
255 Alhambra Circle
Suite 435
Coral Gables, FL 33134
Annual Reports
Report YearFiled Date
2022 05/23/2022
2023 04/24/2023
2024 04/19/2024

Document Images
04/19/2024 -- ANNUAL REPORT View image in PDF format
04/24/2023 -- ANNUAL REPORT View image in PDF format
05/23/2022 -- ANNUAL REPORT View image in PDF format
01/11/2021 -- ANNUAL REPORT View image in PDF format
08/31/2020 -- Off/Dir Resignation View image in PDF format
02/28/2020 -- ANNUAL REPORT View image in PDF format
01/30/2019 -- ANNUAL REPORT View image in PDF format
04/10/2018 -- ANNUAL REPORT View image in PDF format
04/27/2017 -- ANNUAL REPORT View image in PDF format
04/13/2016 -- ANNUAL REPORT View image in PDF format
05/21/2015 -- Reg. Agent Change View image in PDF format
02/21/2015 -- ANNUAL REPORT View image in PDF format
03/19/2014 -- ANNUAL REPORT View image in PDF format
03/19/2013 -- ANNUAL REPORT View image in PDF format
01/12/2012 -- ANNUAL REPORT View image in PDF format
01/11/2011 -- ANNUAL REPORT View image in PDF format
01/15/2010 -- ANNUAL REPORT View image in PDF format
04/27/2009 -- ANNUAL REPORT View image in PDF format
01/21/2009 -- ANNUAL REPORT View image in PDF format
07/14/2008 -- ANNUAL REPORT View image in PDF format
12/19/2007 -- REINSTATEMENT View image in PDF format
10/25/2006 -- REINSTATEMENT View image in PDF format
02/02/2005 -- Name Change View image in PDF format
01/12/2005 -- Foreign Profit View image in PDF format