Detail by Officer/Registered Agent Name

Florida Profit Corporation

OSCEOLA FARMS CO

Filing Information
237852 59-0889139 06/23/1960 FL ACTIVE CORPORATE MERGER 05/12/2017 NONE
Principal Address
ONE NORTH CLEMATIS STREET
SUITE 200
WEST PALM BEACH, FL 33401
Changed: 03/19/2002
Mailing Address
ONE NORTH CLEMATIS STREET
SUITE 200
WEST PALM BEACH, FL 33401
Changed: 03/19/2002
Registered Agent Name & Address CORPORATE CREATIONS NETWORK, INC.
801 U.S. HIGHWAY 1
NORTH PALM BEACH, FL 33408
Name Changed: 04/26/2024

Address Changed: 04/26/2024
Officer/Director Detail Name & Address

Title Director, VP, General Counsel, Secretary

TABERNILLA, ARMANDO A
ONE NORTH CLEMATIS ST SUITE 200
WEST PALM BEACH, FL 33401
Title Vice President and Chief Procurement Officer

RYAN, ALLAN A.
ONE NORTH CLEMATIS ST SUITE 200
WEST PALM BEACH, FL 33401
Title Director, President

Fernandez, Luis J.
ONE NORTH CLEMATIS STREET
SUITE 200
WEST PALM BEACH, FL 33401
Title VP, Industrial Operations

Gonzalez, Jose F.
6 Miles S. of South Bay on Hwy.27
South Bay, FL 33493
Title VP, Procurement

Mattessich, John
ONE NORTH CLEMATIS STREET
SUITE 200
WEST PALM BEACH, FL 33401
Title VP, Agricultural Operations

Vega, Jaime
State Road 880 & Atlantic Sugar Mill Rd.
Belle Glade, FL 33480
Title VP, Sugar Cane Logistics

Sanchez, William
Intersection of US 98 & Hatton Hwy.
Pahokee, FL 33476
Title Director, VP, Finance & Treasurer

Londono, Alejandro
ONE NORTH CLEMATIS STREET
SUITE 200
WEST PALM BEACH, FL 33401
Title VP, Research & Development

Luzuriaga, Diego
State Road 880 & Atlantic Sugar Mill Rd.
Belle Glade, FL 33430
Title Assistant Secretary

Sadler, Benjamin
1 North Clematis Street
Suite 200
West Palm Beach, FL 33401
Title Vice President and Chief Accounting Officer

Hendi, Mehdi
ONE NORTH CLEMATIS STREET
SUITE 200
WEST PALM BEACH, FL 33401
Title Asst. VP

Rice, Brian D.
ONE NORTH CLEMATIS STREET
SUITE 200
WEST PALM BEACH, FL 33401
Title Asst. VP

Jacobs, Nick
ONE NORTH CLEMATIS STREET
SUITE 200
WEST PALM BEACH, FL 33401
Annual Reports
Report YearFiled Date
2022 04/25/2022
2023 04/18/2023
2024 03/12/2024

Document Images
04/26/2024 -- Reg. Agent Change View image in PDF format
03/12/2024 -- ANNUAL REPORT View image in PDF format
04/18/2023 -- ANNUAL REPORT View image in PDF format
04/25/2022 -- ANNUAL REPORT View image in PDF format
04/29/2021 -- ANNUAL REPORT View image in PDF format
06/30/2020 -- ANNUAL REPORT View image in PDF format
04/17/2019 -- ANNUAL REPORT View image in PDF format
04/02/2018 -- ANNUAL REPORT View image in PDF format
05/12/2017 -- Merger View image in PDF format
04/25/2017 -- ANNUAL REPORT View image in PDF format
03/29/2016 -- ANNUAL REPORT View image in PDF format
04/27/2015 -- ANNUAL REPORT View image in PDF format
04/16/2014 -- ANNUAL REPORT View image in PDF format
04/16/2013 -- ANNUAL REPORT View image in PDF format
04/13/2012 -- ANNUAL REPORT View image in PDF format
04/15/2011 -- ANNUAL REPORT View image in PDF format
04/08/2010 -- ANNUAL REPORT View image in PDF format
03/18/2009 -- ANNUAL REPORT View image in PDF format
04/21/2008 -- ANNUAL REPORT View image in PDF format
04/25/2007 -- ANNUAL REPORT View image in PDF format
04/12/2006 -- ANNUAL REPORT View image in PDF format
04/19/2005 -- ANNUAL REPORT View image in PDF format
04/26/2004 -- ANNUAL REPORT View image in PDF format
03/27/2003 -- ANNUAL REPORT View image in PDF format
03/19/2002 -- ANNUAL REPORT View image in PDF format
02/07/2001 -- ANNUAL REPORT View image in PDF format
04/12/2000 -- ANNUAL REPORT View image in PDF format
04/29/1999 -- ANNUAL REPORT View image in PDF format
05/19/1998 -- ANNUAL REPORT View image in PDF format
05/16/1997 -- ANNUAL REPORT View image in PDF format
04/10/1996 -- ANNUAL REPORT View image in PDF format
04/05/1995 -- ANNUAL REPORT View image in PDF format