Detail by Entity Name

Florida Profit Corporation

RYAN MIX USA, INC.

Filing Information
P14000102474 47-3030565 12/30/2014 12/22/2014 FL ACTIVE AMENDMENT 12/15/2016 NONE
Principal Address
C/O International Capital, LLC
17130 Dallas Parkway
Suite 240
Dallas, TX 75248
Changed: 04/24/2018
Mailing Address
C/O International Capital, LLC
17130 Dallas Parkway
Suite 240
Dallas, TX 75248
Changed: 04/24/2018
Registered Agent Name & Address Capitol Corporate Services, Inc.
515 East Park Ave
2nd Floor
Tallahassee, FL 32301
Name Changed: 03/07/2022

Address Changed: 04/24/2018
Officer/Director Detail Name & Address

Title VP

Hepfer, Christiane
C/O International Capital, LLC
17130 Dallas Parkway
Suite 240
Dallas, TX 75248
Title PD

MIX, STEPHAN
Wurzelsppstrasse 13 A
Pullach I. Isartal 82049 DE
Title Treasurer

Rodriguez, Lorie
C/O International Capital, LLC
17130 Dallas Parkway
Suite 240
Dallas, TX 75248
Annual Reports
Report YearFiled Date
2022 03/07/2022
2023 04/21/2023
2024 04/15/2024

Document Images
04/15/2024 -- ANNUAL REPORT View image in PDF format
04/21/2023 -- ANNUAL REPORT View image in PDF format
03/07/2022 -- ANNUAL REPORT View image in PDF format
02/17/2021 -- ANNUAL REPORT View image in PDF format
03/19/2020 -- ANNUAL REPORT View image in PDF format
02/08/2019 -- ANNUAL REPORT View image in PDF format
04/24/2018 -- ANNUAL REPORT View image in PDF format
04/25/2017 -- ANNUAL REPORT View image in PDF format
12/15/2016 -- Amendment View image in PDF format
04/18/2016 -- ANNUAL REPORT View image in PDF format
04/30/2015 -- ANNUAL REPORT View image in PDF format
12/30/2014 -- Domestic Profit View image in PDF format