Detail by Officer/Registered Agent Name

Foreign Profit Corporation

STARBOARD HOLDINGS, LTD. INCORPORATED

Filing Information
F98000006861 52-2143928 12/17/1998 DE ACTIVE CORPORATE MERGER 05/22/2019 05/31/2019
Principal Address
8400 NW 36TH STREET
SUITE 600
MIAMI, FL 33166
Changed: 01/12/2022
Mailing Address
8400 NW 36TH STREET
SUITE 600
MIAMI, FL 33166
Changed: 02/19/2019
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 04/18/2002

Address Changed: 04/18/2002
Officer/Director Detail Name & Address

Title DIRECTOR

Gissy, Jim
8400 NW 36TH STREET
SUITE 600
MIAMI, FL 33166
Title DIRECTOR, PRESIDENT & CHIEF EXECUTIVE OFFICER

BAUER, LISA
8400 NW 36TH STREET
SUITE 600
MIAMI, FL 33166
Title CHIEF FINANCIAL OFFICER, TREASURER

FERNANDEZ, PERLA
8400 N.W. 36TH STREET
STE 600
DORAL, FL 33166
Title SECRETARY, Officer

McGirl, John
8400 NW 36TH STREET
SUITE 600
MIAMI, FL 33166
Annual Reports
Report YearFiled Date
2022 01/12/2022
2023 01/06/2023
2024 04/19/2024

Document Images
04/19/2024 -- ANNUAL REPORT View image in PDF format
01/06/2023 -- ANNUAL REPORT View image in PDF format
01/12/2022 -- ANNUAL REPORT View image in PDF format
07/26/2021 -- AMENDED ANNUAL REPORT View image in PDF format
04/07/2021 -- AMENDED ANNUAL REPORT View image in PDF format
01/04/2021 -- ANNUAL REPORT View image in PDF format
01/07/2020 -- ANNUAL REPORT View image in PDF format
05/22/2019 -- Merger View image in PDF format
02/19/2019 -- AMENDED ANNUAL REPORT View image in PDF format
01/04/2019 -- ANNUAL REPORT View image in PDF format
01/11/2018 -- ANNUAL REPORT View image in PDF format
01/03/2017 -- ANNUAL REPORT View image in PDF format
01/06/2016 -- ANNUAL REPORT View image in PDF format
02/24/2015 -- ANNUAL REPORT View image in PDF format
04/14/2014 -- ANNUAL REPORT View image in PDF format
08/06/2013 -- Amendment View image in PDF format
04/16/2013 -- ANNUAL REPORT View image in PDF format
03/06/2012 -- ANNUAL REPORT View image in PDF format
03/25/2011 -- ANNUAL REPORT View image in PDF format
02/10/2010 -- ANNUAL REPORT View image in PDF format
02/24/2009 -- ANNUAL REPORT View image in PDF format
04/11/2008 -- ANNUAL REPORT View image in PDF format
02/16/2007 -- ANNUAL REPORT View image in PDF format
02/15/2006 -- ANNUAL REPORT View image in PDF format
05/25/2005 -- ANNUAL REPORT View image in PDF format
04/05/2004 -- ANNUAL REPORT View image in PDF format
04/17/2003 -- ANNUAL REPORT View image in PDF format
04/18/2002 -- ANNUAL REPORT View image in PDF format
04/20/2001 -- ANNUAL REPORT View image in PDF format
05/16/2000 -- ANNUAL REPORT View image in PDF format
04/02/1999 -- ANNUAL REPORT View image in PDF format
12/17/1998 -- Foreign Profit View image in PDF format