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ENDEMOL USA INC. - Florida Company Profile

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Company Details

Entity Name: ENDEMOL USA 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: 17 Jun 2010 (15 years ago)
Date of dissolution: 15 Mar 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Mar 2022 (3 years ago)
Document Number: F10000002780
FEI/EIN Number 954824416

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5161 Lankershim Boulevard, Suite 400, North Hollywood, CA, 91601, US
Mail Address: 5161 LANKERSHIM BOULEVARD - STE. 400, NORTH HOLLYWOOD, CA, 91601
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
Abrego Cristobal Director 5161 Lankershim Boulevard, North Hollywood, CA, 91601
Bassetti Marco Director 5161 Lankershim Boulevard, North Hollywood, CA, 91601
Samek Benjamin G Secretary 5161 Lankershim Boulevard, North Hollywood, CA, 91601
Jennings Paul Treasurer 5161 Lankershim Boulevard, North Hollywood, CA, 91601
Salmon Peter Director 5161 Lankershim Boulevard, North Hollywood, CA, 91601

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000080479 ENDEMOL LATINO NA EXPIRED 2012-08-14 2017-12-31 - 1000 BRICKELL AVENUE, SUITE 1015, MIAMI, FL, 33131
G12000025850 ENDEMOL LATINO EXPIRED 2012-03-15 2017-12-31 - 1000 BRICKELL AVENUE, STE 1015, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-03-15 - -
CHANGE OF MAILING ADDRESS 2022-03-15 5161 Lankershim Boulevard, Suite 400, North Hollywood, CA 91601 -
REGISTERED AGENT CHANGED 2022-03-15 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2017-01-06 5161 Lankershim Boulevard, Suite 400, North Hollywood, CA 91601 -

Documents

Name Date
Withdrawal 2022-03-15
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-02-24
ANNUAL REPORT 2013-02-01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State