HomeMy WebLinkAboutCorporate DetailDetail by Entity Name
Foreign Profit Co[p1ration
AE{|OMENTERPRISES, INC.
Document Number
FEKE|NNUmber
Date Filed
State
Status
Principal Address
OO5Third Avenue
New York, NY1O15O
Changed: 04/21/2015
Mailing Address
605 Third Avenue
New York, NY 10158
F13000004593
EM-21OOO50
10/23/2O13
DE
ACTIVE
Changed: 04/21/2015
Registered Agent Name & Address
CTCORPORATION SYSTEM
12OOSOUTH PINE ISLAND ROAD
PLANTATION, FL33324
Name & Address
Title President
DaD1our Regis
605Third Avenue
�New York, NY1O158
I Title Secretary, Director
KDUOVY8V, KA|Oh2el R.
401 E. Illinois Street
Suite 625
|Chicago, |L0OO11
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Detail by Entity Name
Title Treasurer
Osborne, Ronald E
c/o AECOPNTechnology Corporation
5558.Flower Street, Suite 37OO
Los Angeles, CASOO71
Yalda,Aehkev
0O5Third Avenue
New York, NY 10158
Title Director
VV8[D8[ Frederick W.
515 S. Flower Street
Los Angeles, CA 90071
Title Director
ChD1id\OSk.Jane /\.
515G. Flower Street
Los Angeles, CA9OO71
Report Year
2014
2015
Filed Date
O4/24/2O14
04/21/2015
Page 2 of 2
04/21/2015 ANNUAL REPORT View image in PDF form=at=]
04/24/2014 ANNUAL REPORT view image in PDF format
10/23/2013 Foreign Profit =ew image in PDF format
CouMright @«ndurIvam�ollde.s
State of Florida, Department of State
hthp://3e8roh.xumbiz. 8rc}IS, 10/20/2015
Detail by Entity Name
BOLTON PARTNERS, INC.
Filing Information
Document Number
FEKE|NNumber
Date Filed
State
SzauUa
Last Event
Event Date Filed
Event Effective Date
F99000001831
52-1231144
O4/Oty199S
K8O
ACTIVE
NAME CHANGE AMENDMENT
O0/U8/2OO4
NONE
Principal Address
JANA| RILEY
1UOLIGHT STREET 9TH FLOOR
BALTIMORE, MID 213O2
Changed: 01/14/2013
Mailinq Address
JANA| RILEY
1OOLIGHT STREET 9TH FLOOR
BALTIMORE, MID 212C2
Changed: 01/14/2013
NRA|SERVICES, INC
12OOSouth Pine Island Road
Plantation, FL 33324
Name Changed: O7/O7/2O0O
Address Changed: 02/11/2011
Off icer/Director Detail
Name & Address
Title PRES
BOLTON, ROBERT G
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Detail by Entity Name
1OOLIGHT STREET 9TH FLOOR
BALTIMORE, MID 212O3
LOWMAN.THOMAS B
1UOLIGHT STREET 9TH FLOOR
BALTIMORE, MD212O2
Report Year
Filed Date
2013
01/14/2013
2014
01/24/2014
2015
01M3/2015
Page 2 of 2
01/13/2015 ANNUAL REPORT I
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01/2412014 ANNUAL REPORT I
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01/14/2013 ANNUAL REPORT [View
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02/03/2012 ANNUAL REPORT
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02/15/2011 ANNUAL REPORT
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02/02/2010 ANNUAL REPORT
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03/13/2007 ANNUAL REPORT
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07/07/2006 ANNUAL REPORT
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04/21/2005 ANNUAL REPORT
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06/09/2004 --ANNUAL REPORT
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06/08/2004 Name Chaage
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05/05/2003 ANNUAL REPORT
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09/12/2002 ANNUAL REPORT
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10/29/2001 --ANNUAL REPORT
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05/12/2000 -- ANNUAL REPORT
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Detail by Entity Name
Florida Profit Corporation
CMA ENTERPRISE INCORPORATED
Filing Information
Document Number
L83248
FEKBNNunmbgr
85-0206560
Date Filed
06/26/1890
State
FL
Status
ACTIVE
Principal Address
2U7LAUREL OAK LN
SUITE
OAV|E.FL33325
Changed: 04/04/2006
207 LAUREL OAK LN
SUITE
DAVIE, FL 33325
Changed: 04/04/2006
B|RK8, GAIL
2O7LAUREL OAK LN
SUITE
DAVIE, FL 33325
Name Changed: O4/04/2OO7
Address Changed: 04/04/2006
Officer/D !rector Detail
Name & Address
| Title PCEO
B|RKG.GAIL P
2O7LAUREL OAK LN
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Detail by Entity Name
Report Year
Filed Date
2013
05/24/2018
2014
04/21/2014
2015
02/23/2015
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02/23/2015 --ANNUAL REPORT
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04121/2014 ANNUAL REPORT
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05/2412013 ANNUAL REPORT
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03/08/2012 ANNUAL REPORT
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05/05/2011 --ANNUAL REPORT
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04/05/2010 ANNUAL REPORT
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04/14/2009 ANNUAL REPORT
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04104/2008 ANNUAL REPORT
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04/04/2007 --ANNUAL REPORT
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04/04/2006 --ANNUAL REPORT
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04/08/2005 ANNUAL REPORT
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04/07/2004 ANNUAL REPORT
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04/23/2003 ANNUAL REPORT
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02/28/2002 ANNUAL REPORT
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03/07/2001 --ANNUAL REPORT
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05/02/2000 ANNUAL REPORT
at
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04/22/1999 ANNUAL REPORT
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04/13/1998 ANNUAL REPORT
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05/15/1997 ANNUAL REPORT
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05101/1996 --ANNUAL REPORT
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05/01/1995 -- ANNUAL REPORT
view image in PDF form=at
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State of Florida, Department of State
6fhp. , 10/20/2015
Detail by Entity Name
Florida Profit Corporation
JRD&AGGOCIATE8.INC,
Document Number
FEVE|NNumber
Date Filed
State
Status
Princival Address
5OO1G\8/74Court
SUITE 207
MIAMI, FL33155
Changed: 10/08/2014
5OO1GVV74Court
SUITE 207
MIAMI, FL33155
Changed: 10/08/2014
DUYDSJORGE R
5OO1GVV74Court
SUITE 207
MIAMI, FIL 33155
| Address Changed: 1O/D8/2O14
Officer/Director Detail
Name & Address
| Title PREG
OUYOS'JORGE R
5OO1GVV74COURT
P95000091008
85-O8277OO
11/28/1SS5
PL
ACTIVE
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Detail by Entity Name
Report Year
Filed Date
2014
04/21/2014
2014
10/08/2014
2015
04/27/2015
Page 2 of 2
04/27/2015 ANNUAL REPORT
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10/08/2014 AMENDED ANNUAL REPORT
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04/21/2014 ANNUAL REPORT
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03/26/2013 ANNUAL REPORT
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04/17/2012 ANNUAL REPORT
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01/13/2011 —ANNUAL REPORT
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04/29/2010 --ANNUAL REPORT
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04/21/2009 ANNUAL REPORT
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02/15/2008 ANNUAL REPORT
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01/08/2007 ANNUAL REPORT
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03/21/2005 ANNUAL REPORT
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04/30/2004 ANNUAL REPORT
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02/13/2003 ANNUAL REPORT
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02/16/2002 ANNUAL REPORT
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04/09/2001 ANNUAL REPORT
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02/15/2000 ANNUAL REPORT
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04/08/1999 ANNUAL REPORT
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04/15/1998 ANNUAL REPORT
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03/28/1997 ANNUAL REPORT
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04/18/1996 ANNUAL REPORT
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CoQyrigb Cc) and -PrivacyPolicies
State of Florida, Department of State
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Filing History NoAuthority Info
CROVVEH0RVVATHLLP
Principal
32OEJEFFERSON BLVD
SOUTH BEND. IN 46601
Change Date: NONE
Fi|inQ!nformatioD
Return to List
No Partner Info . No Name History
Document Number LLP080002010
FEKE|NNumber 350921680
File Date 0408/2008
State IN
Total Pages 8
Pages inOriginal Filing 1
Florida Partners NONE
Total Partners 1
8bduo ACTIVE
Effective Date NONE
Expiration Date NONE
Name History NONE
Mailing Address
CROVVEHORVVATHLLP
ATTN:THOMAS NE8|S
ONE MID AMERICA PLAZA
OAK BROOK, IL 60522 U8
Change Date: O1/15/2014
Registered Agent
CTCORPORATION SYSTEM
12OOGPINE ISLAND RD
PLANTATION, FL33324
Document Ime
04/08/2008 LLP View image in PDF forr-riat
02/10/2015 LLP Business Repor
01 /15/2014 LLP Business Repo
03/0812013 LLP Business Bgport View image in PDF format
01 /11/2012 LLP Business Re
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01/26/2011 -- LLP Business Report View image in PDF format
01/25/2010 -- LLP Business Repo View image In PDF format
03/23/2009 -- LLP Business Re ort View Image in PDF format
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Fiiing History No Authority Info
Return to List
No Partner Info . No Name History
I No—I Contact us I Document Se.arche- E -Filing Services 1 forms lri_ elf
Copyriqlit O and Privacy Pallcies
State of Florlda, Department of State
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Detail by Entity Name
Foreign Profit Corporation
MANAGEMENT PARTNERS, INCORPORATED
Filing Information
Document Number
FEI/EIN Number
Date Filed
State
Status
Principal Address
1730 MADISON RD.
CINCINNATI, OH 45206
ailing Address
1730 MADISON RD.
CINCINNATI, OH 45206
F09000000741
31-1407585
02/24/2009
OH
ACTIVE
Registered Agent Name & Address
REGISTERED AGENT SOLUTIONS,INC.
155 OFFICE PLAZA DR.SUITE A
TALLAHASSEE, FL 32301
Name Changed: 09/17/2013
Address Changed: 09/17/2013
Off1 ce r/D i recto r Detail
Name & Address
Title PCS
NEWFARMER, GERALD E
1730 MADISON RD.
CINCINNATI, OH 45206
Title T
PAUL, AMY C
1730 MADISON RD.
CINCINNATI, OH 45206
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Detail by Entity Name
=MMMM
Report Year
Filed Date
2013
01/29/2013
2014
01/13/2014
2015
01/14/2015
Page 2 of 2
01/14/2015 --ANNUAL REPORT [
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01/13/2014 --ANNUAL REPORT F
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09/1712013 Reg. Agent Change
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01/29/2013 ANNUAL REPORT E
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02/01/2012 ANNUAL REPORT
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02/02/2011 ANNUAL REPORT
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06/17/2010 ANNUAL REPORT
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02/24/2009 Foriegn Profit
View 'image in PDF format--]
fmYrIcN, @ and Pd-yLqy—Lo-ILqLs
State of Florida, Department of State
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Detail by Entity Name
Florida Profit Corporation
MILIAN, SWAIN &ASSOCIATES, INC.
Filinq Information
Document Number
K58420
FEI/EIN Number
65-0094999
Date Filed
01/11/1989
Effective Date
01/09/1989
State
FL
Status
ACTIVE
Principal Address
2025 SW 32ND AVE
MIAMI, FL 33145
Changed: 04/05/1994
Mailing Address
2025 SW 32ND AVE
MIAMI, FL 33145
Changed: 04/05/1994
Registered Agent Name & Address,
MILIAN, ARSENIO
2025 S.W. 32ND AVE
MIAMI, FL 33145
Address Changed: 06/12/1991
Officer/Director Detail
Name & Address
Title DP
MILIAN, ARSENIO
2025 S.W. 32ND AVE
MIAMI, FL 33145
Title DV
SWAIN, DEBORAH D.
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Detail by Entity Name
2025 S.W. 32ND AVE
MIAMI, FL 33145
Report Year
Filed Date
2013
01/08/2013
2014
01/08/2014
2015
01/07/2015
Page 2 of 2
01/07/2015 --ANNUAL REPORT
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01/0812014-- ANNUAL REPORT
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01/08/2013-- ANNUAL REPORT
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01/04/2012 ANNUAL REPORT
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01/05/2011 --ANNUAL REPORT[
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01/05/2010 ANNUAL REPORT
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01/14/2009 ANNUAL REPORT
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01/03/2008 ANNUAL REPORT
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01/04/2006 ANNUAL REPORT
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01/03/2005 ANNUAL REPORT
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01/06/2004 ANNUAL REPORT
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01/13/2003 ANNUAL REPORT
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01/11/2002 ANNUAL REPORT
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01/16/2001 ANNUAL REPORT
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01/14/2000 ANNUAL REPORT
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01/23/1999 ANNUAL REPORT
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02/10/1998 ANNUAL REPORT
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01/29/1997 ANNUAL REPORT
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03101/1996 ANNUAL REPORT
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04/18/1995 ANNUAL REPORT
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Coovrioht Cq) and
State of Florida, Department of State
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Detail by Entity Name
Florida Profit CoM2ration
PMG ASSOCIATES, INC.
Filing Information
Document Number
FEKE|Y0Number
Date Filed
State
Status
Last Event
Event Date Filed
Event Effective Date
Principal A
388ONVV2CT. '
OEERF|ELDBCH, FL33442
Changed: 06/18/2010
0]8ON\8/2CT.
OEERF\ELO BCH, FL 33442
Changed: 06/18/2010
G92502
5S-2383513
O3/21/1S84
FL
ACTIVE
NAME CHANGE AMENDMENT
OO/11/1SO8
NONE
Registered Agent Name & Address
GDNOT.KATHLEEN R
3O8ONVV2ND CT
OEERF|ELDBCH, FL33442
Name Changed: O1/UO/2OQ4
Address Changed: 06/18/2010
Name & Address
Title PDV
GDNOT,KATHLEEN R
388ON.VK2ND CT.
�OEERF|ELDBCH, FL33442
Page 1 of 2
Detail by Entity Name
Title TS
GONOT, KATHLEEN R
3880 N.W. 2ND CT.
DEERFIELD BCH, FL 33442
&M=1ee
Report Year
Filed Date
2013
01/09/2013
2014
01/20/2014
2015
01/13/2015
Page 2 of 2
01/13/2015 ANNUAL REPORT F
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01/20/2014 ANNUAL REPORT [
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01/09/2013 ANNUAL REPORT F
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01/24/2012 ANNUAL REPORT [777View
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01/13/2011 --ANNUAL REPORT [
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01/05/2010 --ANNUAL REPORT F
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01/16/2009 ANNUAL REPORT [7777View
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03/10/2008 ANNUAL REPORT [
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01/06/2007 ANNUAL REPORT
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01/16/2006 --ANNUAL REPORT
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01/30/2005 ANNUAL REPORT F
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01106/2004 ANNUAL REPORT F
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01/06/2004= Re AggpiChan e
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01/23/2003 -- ANNUAL REPORI
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0.2/05/2002.-- ANNUAL REPORT
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02/20/2001 ANNUAL REPORT [
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01/19/2000 ANNUAL REPORT F777View
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01/28/1999 ANNUAL REPORT [
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03/10/1998 ANNUAL REPORT F
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04/07/1997 ANNUAL REPORT
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04/11/1996 ANNUAL REPORT [
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03/20/1995 ANNUAL REPORT F
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�C�rl ht@ and REWLic-,y —Policies
State of Florida, Dei)artrnent of State
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