Detail by Officer/Registered Agent Name

Foreign Profit Corporation

HC (USA), INC.

Filing Information
F02000006243 92-0190378 12/16/2002 DE ACTIVE
Principal Address
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Changed: 03/31/2025
Mailing Address
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Changed: 03/31/2025
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS ST
TALLAHASSEE, FL 32301
Name Changed: 05/16/2017

Address Changed: 05/16/2017
Officer/Director Detail Name & Address

Title Chairman

Kato, Kei
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Title CEO

Kato, Kei
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Title Chief Information Officer

Pires, Vidette
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Title Director

Wardak, Ahmad
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Title President/CEO

Wardak, Ahmad
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Title Secretary

Ichida, Ayano
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Title Treasurer

Soda, Takatoshi
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Title Chief Field Operations Officer

Narcisi, Rich
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Title Chief Sales & Marketing Officer

Hill, Mark
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Annual Reports
Report YearFiled Date
2023 03/16/2023
2024 04/05/2024
2025 03/31/2025

Document Images
03/31/2025 -- ANNUAL REPORT View image in PDF format
04/05/2024 -- ANNUAL REPORT View image in PDF format
03/16/2023 -- ANNUAL REPORT View image in PDF format
04/02/2022 -- ANNUAL REPORT View image in PDF format
04/06/2021 -- ANNUAL REPORT View image in PDF format
03/23/2020 -- ANNUAL REPORT View image in PDF format
04/30/2019 -- ANNUAL REPORT View image in PDF format
01/17/2018 -- ANNUAL REPORT View image in PDF format
05/16/2017 -- Reg. Agent Change View image in PDF format
04/04/2017 -- ANNUAL REPORT View image in PDF format
01/25/2016 -- ANNUAL REPORT View image in PDF format
04/10/2015 -- ANNUAL REPORT View image in PDF format
04/22/2014 -- ANNUAL REPORT View image in PDF format
04/10/2014 -- Reg. Agent Change View image in PDF format
04/04/2013 -- ANNUAL REPORT View image in PDF format
02/13/2012 -- ANNUAL REPORT View image in PDF format
02/18/2011 -- ANNUAL REPORT View image in PDF format
01/12/2010 -- ANNUAL REPORT View image in PDF format
03/27/2009 -- ANNUAL REPORT View image in PDF format
04/22/2008 -- ANNUAL REPORT View image in PDF format
04/13/2007 -- ANNUAL REPORT View image in PDF format
07/05/2006 -- ANNUAL REPORT View image in PDF format
04/29/2005 -- ANNUAL REPORT View image in PDF format
03/23/2004 -- ANNUAL REPORT View image in PDF format
03/17/2004 -- Reg. Agent Change View image in PDF format
03/17/2003 -- ANNUAL REPORT View image in PDF format
12/16/2002 -- Foreign Profit View image in PDF format