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SPHE SCAN BASED TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: SPHE SCAN BASED TRADING CORPORATION
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: 08 Aug 2005 (20 years ago)
Document Number: F05000004577
FEI/EIN Number 203229788

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, US
Address: 10202 W. Washington Blvd., Culver City, CA, 90232, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WEIL LEAH Director 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232
FUKUNAGA JOHN O Executive Vice President 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232
Le Goy Keith Chairman 10202 W. Washington Blvd., Culver City, CA, 90232
Gaynor Eric Asst 10202 W. Washington Blvd., Culver City, CA, 90232
Jaquez Sean Assistant Secretary 10202 W. Washington Blvd., Culver City, CA, 90232
Nazitto Michael Assistant Secretary 10202 W. Washington Blvd., Culver City, CA, 90232
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-08-28 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-08-28 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF MAILING ADDRESS 2018-04-11 10202 W. Washington Blvd., Culver City, CA 90232 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-02 10202 W. Washington Blvd., Culver City, CA 90232 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-10
Reg. Agent Change 2019-08-28
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-04-29

Companies related by officers

WEIL LEAH

LINDERO PRODUCTIONS, INC. - Inactive
Foreign Profit (1999 - 2019)
WOODRIDGE PRODUCTIONS, INC. - Active
Foreign Profit (2022 )
AXN LATIN AMERICA INC. - Active
Foreign Profit (1999 )
TOPANGA PRODUCTIONS, INC. - Active
Foreign Profit (1996 )
SONY PICTURES RELEASING CORPORATION - Active
Foreign Profit (1992 )
SONY PICTURES TELEVISION ADVERTISING SALES COMPANY - Active
Foreign Profit (1998 )
CPT HOLDINGS, INC. - Active
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SPE CORPORATE SERVICES INC. - Active
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SONY PICTURES CLASSICS INC - Active
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OVERLAND FILMS, INC. - Active
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FUKUNAGA JOHN O

LINDERO PRODUCTIONS, INC. - Inactive
Foreign Profit (1999 - 2019)
WOODRIDGE PRODUCTIONS, INC. - Active
Foreign Profit (2022 )
WOODRIDGE PRODUCTIONS, INC. - Active
Foreign Profit (2022 )
STUDIO PAYROLL SERVICES, INC. - Active
Foreign Profit (1998 )
SONY PICTURES CLASSICS INC - Active
Foreign Profit (1995 )
AXN LATIN AMERICA INC. - Active
Foreign Profit (1999 )
TOPANGA PRODUCTIONS, INC. - Active
Foreign Profit (1996 )
SPIN BRAZIL, LLC - Active
Foreign Limited Liability Co. (2012 )
SONY PICTURES RELEASING CORPORATION - Active
Foreign Profit (1992 )
SONY PICTURES TELEVISION ADVERTISING SALES COMPANY - Active
Foreign Profit (1998 )

Le Goy Keith

AXN LATIN AMERICA INC. - Active
Foreign Profit (1999 )
CPT HOLDINGS, INC. - Active
Foreign Profit (2004 )
SET ARGENTINA GENERADORA, LLC - Active
Foreign Limited Liability Co. (2012 )
SET DISTRIBUTION, L.L.C. - Active
Foreign Limited Liability Co. (2001 )
SET BRAZIL, LLC - Active
Foreign Limited Liability Co. (2012 )
AXN BRAZIL, LLC - Active
Foreign Limited Liability Co. (2012 )
SONY PICTURES TELEVISION INC. - Active
Foreign Profit (2005 )

Gaynor Eric

LINDERO PRODUCTIONS, INC. - Inactive
Foreign Profit (1999 - 2019)
GARDEN FILMS PRODUCTIONS, LLC - Active
Foreign Limited Liability Co. (2018 )
TELESET US, INC. - Active
Domestic Profit (2013 )
AXN LATIN AMERICA INC. - Active
Foreign Profit (1999 )
SPIN BRAZIL, LLC - Active
Foreign Limited Liability Co. (2012 )
SONY PICTURES RELEASING CORPORATION - Active
Foreign Profit (1992 )
SONY PICTURES TELEVISION ADVERTISING SALES COMPANY - Active
Foreign Profit (1998 )
CPT HOLDINGS, INC. - Active
Foreign Profit (2004 )
SET ARGENTINA GENERADORA, LLC - Active
Foreign Limited Liability Co. (2012 )
SET DISTRIBUTION, L.L.C. - Active
Foreign Limited Liability Co. (2001 )

Jaquez Sean

SONY PICTURES RELEASING CORPORATION - Active
Foreign Profit (1992 )

Nazitto Michael

LINDERO PRODUCTIONS, INC. - Inactive
Foreign Profit (1999 - 2019)
TELESET US, INC. - Active
Domestic Profit (2013 )
AXN LATIN AMERICA INC. - Active
Foreign Profit (1999 )
TOPANGA PRODUCTIONS, INC. - Active
Foreign Profit (1996 )
SONY PICTURES TELEVISION ADVERTISING SALES COMPANY - Active
Foreign Profit (1998 )
SPE CORPORATE SERVICES INC. - Active
Foreign Profit (1992 )
STUDIO PAYROLL SERVICES, INC. - Active
Foreign Profit (1998 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, US

MAN HOUSE PRODUCTIONS, LLC SET BRAZIL, LLC AXN BRAZIL, LLC TELESET US, INC. MESQUITE PRODUCTIONS, INC. SONY PICTURES CLASSICS INC TOPANGA PRODUCTIONS, INC. SPE CORPORATE SERVICES INC.

10202 W. Washington Blvd., Culver City, CA, 90232, US

SET DISTRIBUTION, L.L.C. LINDERO PRODUCTIONS, INC. CPT HOLDINGS, INC. CORSICA PRODUCTIONS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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