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DISCOVERY PRODUCTIONS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DISCOVERY PRODUCTIONS GROUP, INC.
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 Apr 2005 (20 years ago)
Document Number: F05000002316
FEI/EIN Number 56-2364143

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 230 Park Avenue South, New York, NY, 10003, US
Mail Address: 230 Park Avenue South, New York, NY, 10003, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Woodford Fraser M Director 230 Park Avenue South, New York, NY, 10003
Woodford Fraser M President 230 Park Avenue South, New York, NY, 10003
Wiedenfels Gunnar Chief Financial Officer 230 Park Avenue South, New York, NY, 10003
Smith Tara L Seni 230 Park Avenue South, New York, NY, 10003
Campbell Bruce L Chie 230 Park Avenue South, New York, NY, 10003
Lainge Amy M Vice President 230 Park Avenue South, New York, NY, 10003
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 230 Park Avenue South, New York, NY 10003 -
CHANGE OF MAILING ADDRESS 2024-03-19 230 Park Avenue South, New York, NY 10003 -
REGISTERED AGENT NAME CHANGED 2023-03-10 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-06-23
Reg. Agent Change 2023-03-10
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-23
Reg. Agent Change 2021-01-14
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-20

Companies related by officers

Woodford Fraser M

TURNER SERVICES (GA), INC. - Active
Foreign Profit (2022 )
DISCOVERY DIGITAL VENTURES, LLC - Active
Foreign Limited Liability Co. (2019 )
DISCOVERY DIGITAL VENTURES, LLC - Active
Foreign Limited Liability Co. (2019 )
DISCOVERY TELEVISION CENTER, LLC - Active
Foreign Limited Liability Co. (2000 )
DISCOVERY TELEVISION CENTER, LLC - Active
Foreign Limited Liability Co. (2000 )
DISCOVERY HEALTH VENTURES, L.L.C. - Active
Foreign Limited Liability Co. (2002 )
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Foreign Limited Liability Co. (2002 )
DISCOVERY LATIN AMERICA, L.L.C. - Active
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Wiedenfels Gunnar

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TURNER PROPERTIES - GEORGIA, INC. - Active
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HORIZON SCRIPTED TELEVISION INC. - Active
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WB GAMES BOSTON INC. - Active
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Smith Tara L

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WARNERMEDIA SERVICES, LLC - Active
Foreign Limited Liability Co. (2021 )
WM MAX, LLC - Active
Foreign Limited Liability Co. (2021 )
INTERNATIONAL SERVICES AND COMPANY, LLC - Active
Florida Limited Liability Co. (2004 )
NORTH CENTER PRODUCTIONS, INC. - Active
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HBO DIGITAL LATIN AMERICA HOLDINGS LLC - Active
Florida Limited Liability Co. (2017 )
CABLE NEWS NETWORK, INC. - Active
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EMPRESA ARGENTINA GENERADORA Y COMERCIALIZADORA DE SENALES, LLC - Active
Florida Limited Liability Co. (2010 )
PROXIMITY PRODUCTIONS LLC - Active
Foreign Limited Liability Co. (2021 )
DMS ARGENTINA, LLC - Active
Florida Limited Liability Co. (2014 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

230 Park Avenue South, New York, NY, 10003, US

DISCOVERY LATIN AMERICA HOLDINGS, LLC DISCOVERY DIGITAL VENTURES, LLC PALM RETREAT, LLC COASTAL GETAWAY HOMES, LLC DISCOVERY HEALTH VENTURES, L.L.C. DISCOVERY COMMUNICATIONS, LLC DISCOVERY TELEVISION CENTER, LLC

230 Park Avenue South, New York, NY, 10003, US

DISCOVERY LATIN AMERICA HOLDINGS, LLC DISCOVERY DIGITAL VENTURES, LLC PALM RETREAT, LLC COASTAL GETAWAY HOMES, LLC DISCOVERY HEALTH VENTURES, L.L.C. DISCOVERY COMMUNICATIONS, LLC DISCOVERY TELEVISION CENTER, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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