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TELEVISAUNIVISION MANAGEMENT CO. - Florida Company Profile

Company Details

Entity Name: TELEVISAUNIVISION MANAGEMENT CO.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Nov 2002 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Jan 2023 (2 years ago)
Document Number: F02000005711
FEI/EIN Number 56-2301136

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8551 NW 30th Terrace, Miami, FL, 33122, US
Mail Address: 8551 NW 30th Terrace, Miami, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Rodriguez Veronica Assi 8551 NW 30th Terrace, Miami, FL, 33122
Ramos Pilar Gene 8551 NW 30th Terrace, Miami, FL, 33122
Davis Wade Chief Executive Officer 8551 NW 30th Terrace, Miami, FL, 33122
Gazzolo Pierluigi President 8551 NW 30th Terrace, Miami, FL, 33122
Ferreiro Carlos Chief Financial Officer 8551 NW 30th Terrace, Miami, FL, 33122
Ferreiro Carlos Director 8551 NW 30th Terrace, Miami, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 8551 NW 30th Terrace, Miami, FL 33122 -
CHANGE OF MAILING ADDRESS 2024-04-05 8551 NW 30th Terrace, Miami, FL 33122 -
NAME CHANGE AMENDMENT 2023-01-04 TELEVISAUNIVISION MANAGEMENT CO. -
REINSTATEMENT 2004-11-08 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-25
Name Change 2023-01-04
ANNUAL REPORT 2022-05-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State