| Entity Name: | WARNER BROS. ASIA PACIFIC DISTRIBUTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 15 May 2006 (19 years ago) |
| Date of dissolution: | 24 Nov 2021 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Nov 2021 (3 years ago) |
| Document Number: | F06000003495 |
| FEI/EIN Number | 20-1042958 |
| Address: | 4000 Warner Blvd., Burbank, CA, 91522, US |
| Mail Address: | 4000 WARNER BLVD., BURBANK, CA, 91522, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Brehm James | Auth | 4000 Warner Blvd., Burbank, CA, 91522 |
| Name | Role | Address |
|---|---|---|
| Weinberger Daniel | Assi | 4000 Warner Blvd., Burbank, CA, 91522 |
| Pope Clara Z | Assi | 4000 Warner Blvd., Burbank, CA, 91522 |
| Marino Michael J | Assi | 4000 Warner Blvd., Burbank, CA, 91522 |
| Cannon Janice | Assi | 4000 Warner Blvd., Burbank, CA, 91522 |
| Name | Role | Address |
|---|---|---|
| Bradley Kimberly | Treasurer | 4000 Warner Blvd., Burbank, CA, 91522 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-11-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-11-24 | 4000 Warner Blvd., Burbank, CA 91522 | No data |
| REGISTERED AGENT CHANGED | 2021-11-24 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 4000 Warner Blvd., Burbank, CA 91522 | No data |
| NAME CHANGE AMENDMENT | 2015-04-28 | WARNER BROS. ASIA PACIFIC DISTRIBUTION INC. | No data |
| NAME CHANGE AMENDMENT | 2007-01-10 | WARNER BROS. LATIN AMERICA ADVERTISING SERVICES INC. | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-11-24 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-29 |
| Name Change | 2015-04-28 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
