Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BROAD PEAK GROUP LIMITED, INC
Filing Information
F15000003694
36-4815364
08/20/2015
VI
ACTIVE
AMENDMENT
09/16/2015
NONE
Principal Address
Changed: 04/29/2021
Trident Chambers, Wickhams Cay 1
Road Town, Tortola VG1110 VG
Road Town, Tortola VG1110 VG
Changed: 04/29/2021
Mailing Address
Changed: 04/29/2021
201 S. Biscayne Boulevard
Suite 800
Miami, FL 33131
Suite 800
Miami, FL 33131
Changed: 04/29/2021
Registered Agent Name & Address
LAW CENTER OF FLORIDA, INC.
Name Changed: 03/13/2018
Address Changed: 04/29/2021
201 S. Biscayne Boulevard
Suite 800
Miami, FL 33131
Suite 800
Miami, FL 33131
Name Changed: 03/13/2018
Address Changed: 04/29/2021
Officer/Director Detail
Name & Address
Title DIRECTOR, VICE PRESIDENT
LOPEZ PEREZ, MARIO
Title DIRECTOR, SECRETARY
PEREZ DE LARA, MARIANA LOPEZ
Title DIRECTOR, VICE PRESIDENT
LOPEZ PEREZ, MARIO
251 Crandon Boulevard
Unit 1006
Key Biscayne, FL 33149
Unit 1006
Key Biscayne, FL 33149
Title DIRECTOR, SECRETARY
PEREZ DE LARA, MARIANA LOPEZ
251 Crandon Boulevard
Unit 1006
Key Biscayne, FL 33149
Unit 1006
Key Biscayne, FL 33149
Annual Reports
Report Year | Filed Date |
2022 | 05/03/2022 |
2023 | 04/28/2023 |
2024 | 04/29/2024 |
Document Images