LIVE NATION UTOURS (USA), INC. - Florida Company Profile
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| Entity Name: | LIVE NATION UTOURS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 Feb 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Jun 2008 (17 years ago) |
| Document Number: | F06000000756 |
| FEI/EIN Number | 20-1935603 |
| Address: | 9348 Civic Center Drive, Beverly Hills, CA, 90210, US |
| Mail Address: | 9348 Civic Center Drive, Beverly Hills, CA, 90210, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Berchtold Joe | President | 9348 Civic Center Drive, Beverly Hills, CA, 90210 |
| Hopmans John | Executive Vice President | 9348 Civic Center Drive, Beverly Hills, CA, 90210 |
| Rowles Michael | Executive Vice President | 9348 Civic Center Drive, Beverly Hills, CA, 90210 |
| Palumbo Dan | Secretary | 9348 Civic Center Drive, Beverly Hills, CA, 90210 |
| Palumbo Dan | Vice President | 9348 Civic Center Drive, Beverly Hills, CA, 90210 |
| Laffoon Chris | Secretary | 9348 Civic Center Drive, Beverly Hills, CA, 90210 |
| Laffoon Chris | Vice President | 9348 Civic Center Drive, Beverly Hills, CA, 90210 |
| Capo Brian | Secretary | 9348 Civic Center Drive, Beverly Hills, CA, 90210 |
| Capo Brian | Vice President | 9348 Civic Center Drive, Beverly Hills, CA, 90210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 9348 Civic Center Drive, Beverly Hills, CA 90210 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 9348 Civic Center Drive, Beverly Hills, CA 90210 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 2008-06-18 | LIVE NATION UTOURS (USA), INC. | - |
| NAME CHANGE AMENDMENT | 2006-03-15 | CCE TOUR 1 (USA), INC. | - |
| NAME CHANGE AMENDMENT | 2006-02-07 | LIVE NATION TOUR 1 (USA), INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-19 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State