Detail by Officer/Registered Agent Name

Foreign Profit Corporation

FLORIDA CRYSTALS CORPORATION

Filing Information
F98000003003 65-0773338 05/13/1998 DE ACTIVE
Principal Address
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
Changed: 03/19/2002
Mailing Address
ONE NORTH CLEMATIS ST
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 (Class III), Chairman of the Board & Chief Executive Officer

FANJUL, ALFONSO
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
Title Director (Class III), Vice Chairman of the Board, President & Chief Operating Officer

FANJUL, JOSE F.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
Title Director (Class I), Executive Vice President & Chief Financial Officer

FERNANDEZ, LUIS J.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
Title Senior Vice President & President, Osceola

FANJUL, ALEXANDER L.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
Title Senior Vice President

BLOMQVIST, ERIK J.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
Title Senior Vice President & President, Okeelanta

FANJUL, ANDRES B.
ONE NORTH CLEMATIS ST STE 200
WEST PALM BEACH, FL 33401
Title VP, Human Resources

Perez, Jose A.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
Title VP

Cantens, Gaston
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
Title Director (Class I), Executive Vice President

Fanjul, Jose F., Jr.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
Title Director (Class I)

Kirkland, David D.
235 Wells Road
Palm Beach, FL 33480
Title Director (Class I)

Fierro Jimenez-Lopera, Ildefonso
Calle Miguel Angel 27
Madrid 28010 ES
Title Director (Class III)

Fanjul, Lillian F.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
Title Vice Presidenrt & Chief Procurement Officer

Ryan, Alan A., IV
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
Title VP, General Counsel & Secretary

Tabernilla, Armando A.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
Title Director (Class II)

Santo Domingo, Alejandro
c/o Quadrant Capital Advisors, Inc.
499 Park Avenue
24th Floor
New York, NY 10022
Title Director (Class II)

Patterson, David C.
Brandywine Trust Management
501 Madison Avenue
17th Floor
New York, NY 10022
Title Director (Class II)

Boardman, Dixon
Optima Asset Management
230 Royal Palm Way
Suite 200
PALM BEACH, FL 33480
Title VP, Corporate Comptroller and Chief Accounting Officer

Hendi, Mehdi
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
Title VP

Shackleford, Parks D.
401 9th Street NW
Washington, DC 20004
Title VP

Perez, Victor
State Road 880 & Atlantic Sugar Mill Rd.
Belle Glade, FL 33480
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 VP, Finance & Treasurer

Londono, Alejandro
ONE NORTH CLEMATIS ST
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 VP, Corporate Communications

Martinez, Marianne L.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
Title VP, Procurement

Mattessich, John
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
Title VP, IT and Chief Information Officer

Grayling, Kevin
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
Title VP, IT Security

Vanderpool, Christine
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
Title Asst. Secretary

Sadler, Benjamin L
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
Title VP, IT Enterprise Transformation, Data Analytics

Swenson, Corey
1 North Clematis Street
Suite 200
West Palm Beach, FL 33401
Title VP, Industrial Operations

Gonzalez, Jose F.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
Title VP, Risk Management

Lasagna, Arlene
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
Title Assistant Vice President, Tax

Jacobs, Nick
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
Title Assistant Vice President, Tax

Rice, Brian D.
ONE NORTH CLEMATIS ST
SUITE 200
WEST PALM BEACH, FL 33401
Annual Reports
Report YearFiled Date
2022 04/21/2022
2023 04/19/2023
2024 04/19/2024

Document Images
04/26/2024 -- Reg. Agent Change View image in PDF format
04/19/2024 -- ANNUAL REPORT View image in PDF format
04/19/2023 -- ANNUAL REPORT View image in PDF format
04/21/2022 -- ANNUAL REPORT View image in PDF format
04/29/2021 -- ANNUAL REPORT View image in PDF format
06/15/2020 -- 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
04/06/2017 -- ANNUAL REPORT View image in PDF format
03/31/2016 -- ANNUAL REPORT View image in PDF format
04/27/2015 -- ANNUAL REPORT View image in PDF format
04/24/2014 -- 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
04/14/2011 -- ANNUAL REPORT View image in PDF format
04/07/2010 -- ANNUAL REPORT View image in PDF format
03/18/2009 -- ANNUAL REPORT View image in PDF format
05/08/2008 -- 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
04/27/2004 -- 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
05/13/1998 -- Foreign Profit View image in PDF format