| Entity Name: | EDITORIAL TELEVISA - USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDITORIAL TELEVISA - USA, 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 Dec 1969 (55 years ago) |
| Date of dissolution: | 21 Nov 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2007 (17 years ago) |
| Document Number: | 357493 |
| FEI/EIN Number |
650046798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 N.W. 36TH STREET, VIRGINIA GARDENS, FL, 33166 |
| Mail Address: | 6355 N.W. 36TH STREET, VIRGINIA GARDENS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ DE S | Secretary | 6355 NW 36TH ST, VIRGINIA GARDENS, FL, 33166 |
| GARRIDO CARLOS | Director | 6355 NW 36TH STREET, VIRGINIA GARDENS, FL, 33166 |
| MICHELSEN EDUARDO | President | 6355 NW 36TH STREET, VIRGINIA GARDENS, FL, 33166 |
| CARRERA SERGIO | Treasurer | 6355 NW 36TH STREET, VIRGINIA GARDENS, FL, 33166 |
| LUTTEROTH JORGE | Vice President | 6355 NW 36 ST, VIRGINIA GARDENS, FL, 33166 |
| SPENCER THOMAS S | Assistant Secretary | 6355 NW 36 ST, VIRGINIA GARDENS, FL, 33166 |
| GARRIDO CARLOS | Agent | 6355 NW 36TH STREET, VIRGINIA GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-29 | GARRIDO, CARLOS | - |
| REINSTATEMENT | 2000-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-17 | 6355 NW 36TH STREET, VIRGINIA GARDENS, FL 33166 | - |
| NAME CHANGE AMENDMENT | 1995-11-16 | EDITORIAL TELEVISA - USA, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-11-21 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-03-01 |
| REINSTATEMENT | 2000-04-05 |
| ANNUAL REPORT | 1998-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
