| Entity Name: | ENDEMOL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 95-4824416 |
| Address: | 5161 Lankershim Boulevard, Suite 400, North Hollywood, CA 91601 |
| Mail Address: | 5161 LANKERSHIM BOULEVARD - STE. 400, NORTH HOLLYWOOD, CA 91601 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Abrego, Cristobal | Director and President | 5161 Lankershim Boulevard, Suite 400 North Hollywood, CA 91601 |
| Name | Role | Address |
|---|---|---|
| Bassetti, Marco | Director | 5161 Lankershim Boulevard, Suite 400 North Hollywood, CA 91601 |
| Salmon, Peter | Director | 5161 Lankershim Boulevard, Suite 400 North Hollywood, CA 91601 |
| Name | Role | Address |
|---|---|---|
| Samek, Benjamin G | Secretary | 5161 Lankershim Boulevard, Suite 400 North Hollywood, CA 91601 |
| Name | Role | Address |
|---|---|---|
| Jennings, Paul | Treasurer | 5161 Lankershim Boulevard, Suite 400 North Hollywood, CA 91601 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000080479 | ENDEMOL LATINO NA | EXPIRED | 2012-08-14 | 2017-12-31 | No data | 1000 BRICKELL AVENUE, SUITE 1015, MIAMI, FL, 33131 |
| G12000025850 | ENDEMOL LATINO | EXPIRED | 2012-03-15 | 2017-12-31 | No data | 1000 BRICKELL AVENUE, STE 1015, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-03-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 5161 Lankershim Boulevard, Suite 400, North Hollywood, CA 91601 | No data |
| REGISTERED AGENT CHANGED | 2022-03-15 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 5161 Lankershim Boulevard, Suite 400, North Hollywood, CA 91601 | No data |
| 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 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
