![Florida Division of Corporations](/Content/images/logo.png)
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
Changed: 04/24/2018
C/O International Capital, LLC
17130 Dallas Parkway
Suite 240
Dallas, TX 75248
17130 Dallas Parkway
Suite 240
Dallas, TX 75248
Changed: 04/24/2018
Mailing Address
Changed: 04/24/2018
C/O International Capital, LLC
17130 Dallas Parkway
Suite 240
Dallas, TX 75248
17130 Dallas Parkway
Suite 240
Dallas, TX 75248
Changed: 04/24/2018
Registered Agent Name & Address
Capitol Corporate Services, Inc.
Name Changed: 03/07/2022
Address Changed: 04/24/2018
515 East Park Ave
2nd Floor
Tallahassee, FL 32301
2nd Floor
Tallahassee, FL 32301
Name Changed: 03/07/2022
Address Changed: 04/24/2018
Officer/Director Detail
Name & Address
Title VP
Hepfer, Christiane
Title PD
MIX, STEPHAN
Title Treasurer
Rodriguez, Lorie
Title VP
Hepfer, Christiane
C/O International Capital, LLC
17130 Dallas Parkway
Suite 240
Dallas, TX 75248
17130 Dallas Parkway
Suite 240
Dallas, TX 75248
Title PD
MIX, STEPHAN
Wurzelsppstrasse 13 A
Pullach I. Isartal 82049 DE
Pullach I. Isartal 82049 DE
Title Treasurer
Rodriguez, Lorie
C/O International Capital, LLC
17130 Dallas Parkway
Suite 240
Dallas, TX 75248
17130 Dallas Parkway
Suite 240
Dallas, TX 75248
Annual Reports
Report Year | Filed Date |
2022 | 03/07/2022 |
2023 | 04/21/2023 |
2024 | 04/15/2024 |
Document Images