LAST MINUTE PRODUCTIONS, INC. - Florida Company Profile
| Entity Name: | LAST MINUTE PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAST MINUTE PRODUCTIONS, 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: | 21 Feb 1979 (46 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 610617 |
| FEI/EIN Number |
591886435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 N.W. 62ND STREET, #405, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 1001 N.W. 62ND STREET, #405, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENE, MIKE | President | 10640 N.W. 17TH PLACE, PLANTATION, FL |
| GREENE, MIKE | Treasurer | 10640 N.W. 17TH PLACE, PLANTATION, FL |
| GREENE, MIKE | Director | 10640 N.W. 17TH PLACE, PLANTATION, FL |
| CATANIA, KAREN | Vice President | 10640 N.W. 17TH PLACE, PLANTATION, FL |
| CATANIA, KAREN | Secretary | 10640 N.W. 17TH PLACE, PLANTATION, FL |
| CATANIA, KAREN | Director | 10640 N.W. 17TH PLACE, PLANTATION, FL |
| CATANIA, KAREN | Agent | C/O LAST MINUTE PRODUCTIONS, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-21 | 1001 N.W. 62ND STREET, #405, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1990-02-21 | CATANIA, KAREN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-21 | C/O LAST MINUTE PRODUCTIONS, 1001 N.W. 62ND STREET, #405, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-21 | 1001 N.W. 62ND STREET, #405, FORT LAUDERDALE, FL 33309 | - |
| REINSTATEMENT | 1985-08-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-17 |
| ANNUAL REPORT | 1996-04-11 |
| ANNUAL REPORT | 1995-05-10 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State