| Entity Name: | SPELLING ENERTAINMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPELLING ENERTAINMENT GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Mar 1959 (66 years ago) |
| Date of dissolution: | 26 May 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 May 1995 (30 years ago) |
| Document Number: | 222024 |
| FEI/EIN Number |
590862100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5700 WILSHIRE BLVD., LOS ANGELES, CA, 90036 |
| Mail Address: | 5700 WILSHIRE BLVD, STE 575, LOS ANGELES, CA, 90036, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| HAWKINS, THOMAS W. | VGCS | 200 S. ANDREWS AVE., FT. LAUDERDALE, FL, 33301 |
| CARSON, THOMAS P. | Director | 5700 WILSHIRE BLVD., LOS ANGELES, CA |
| COUGHLAN KATHLEEN | VCC | 5700 WILSHIRE BLVD., LOS ANGELES, CA, 90036 |
| BERRARD STEVEN | President | 200 S. ANDREWS AVE., FT LAUDERDALE, FL, 33301 |
| BERRARD STEVEN | Chief Executive Officer | 200 S. ANDREWS AVE., FT LAUDERDALE, FL, 33301 |
| LANOSBAUN ROSS G. | Vice President | 5700 WILSHIRE BLVD, LOS ANGELES, CA |
| CASTELL J. RONALD | Vice President | 200 SOUTH ANDREWS AVE., FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-05-26 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SPELLING CORPORATION. CORPORATE MERGER NUMBER 700000016907 |
| CHANGE OF MAILING ADDRESS | 1995-03-02 | 5700 WILSHIRE BLVD., LOS ANGELES, CA 90036 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-07 | 5700 WILSHIRE BLVD., LOS ANGELES, CA 90036 | - |
| AMENDMENT | 1994-06-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-08-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-08-13 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| AMENDMENT | 1992-10-28 | - | - |
| NAME CHANGE AMENDMENT | 1992-10-14 | SPELLING ENERTAINMENT GROUP, INC. | - |
| CORPORATE MERGER | 1987-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000016905 |
| AMENDED AND RESTATEDARTICLES | 1987-03-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
