| Entity Name: | WARNER BROS. ASIA PACIFIC DISTRIBUTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| Bradley Kimberly | Treasurer | 4000 Warner Blvd., Burbank, CA, 91522 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-11-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-11-24 | 4000 Warner Blvd., Burbank, CA 91522 | - |
| REGISTERED AGENT CHANGED | 2021-11-24 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 4000 Warner Blvd., Burbank, CA 91522 | - |
| NAME CHANGE AMENDMENT | 2015-04-28 | WARNER BROS. ASIA PACIFIC DISTRIBUTION INC. | - |
| NAME CHANGE AMENDMENT | 2007-01-10 | WARNER BROS. LATIN AMERICA ADVERTISING SERVICES INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
