DELUXE DIGITAL CINEMA INC.

Company Details

Entity Name:	DELUXE DIGITAL CINEMA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	10 Oct 2012 (12 years ago)
Date of dissolution:	29 Jun 2018 (7 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	29 Jun 2018 (7 years ago)
Document Number:	F12000004139
FEI/EIN Number	80-0603086
Address:	2400 WEST EMPIRE AVE 2ND FLOOR, BURBANK, CA 91504
Mail Address:	GENERAL COUNSEL C/O ENTERTAINMENT SERVICES, 2400 WEST EMPIRE AVENUE, BURBANK, CA 91504
Place of Formation:	DELAWARE

President

Name	Role	Address
SCHONFELD, WALTER	President	2400 W. EMPIRE AVENUE, SUITE 200 BURBANK, CA 91504

Executive Vice President

Name	Role	Address
DAVIDSON, NEIL	Executive Vice President	2400 W. EMPIRE AVENUE, SUITE 200 BURBANK, CA 91504
LIQUORI, STEFANIE	Executive Vice President	2400 W. EMPIRE AVENUE, SUITE 200 BURBANK, CA 91504
JULIAN, ROBERT	Executive Vice President	2400 W. EMPIRE AVENUE, SUITE 200 BURBANK, CA 91504

Vice President

Name	Role	Address
SPANGLER, SARAH	Vice President	2400 W. EMPIRE AVENUE, SUITE 200 BURBANK, CA 91504
ROZENSHTEYN, GARY	Vice President	2400 W. EMPIRE AVENUE, SUITE 200 BURBANK, CA 91504

Asst. Secretary

Name	Role	Address
SPANGLER, SARAH	Asst. Secretary	2400 W. EMPIRE AVENUE, SUITE 200 BURBANK, CA 91504
GORDON-BROWN, MARJI	Asst. Secretary	2400 W. EMPIRE AVENUE, SUITE 200 BURBANK, CA 91504
MEYMARIAN, SHARON	Asst. Secretary	2400 W. EMPIRE AVENUE, SUITE 200 BURBANK, CA 91504
ROZENSHTEYN, GARY	Asst. Secretary	2400 W. EMPIRE AVENUE, SUITE 200 BURBANK, CA 91504

Secretary

Name	Role	Address
LIQUORI, STEFANIE	Secretary	2400 W. EMPIRE AVENUE, SUITE 200 BURBANK, CA 91504

Chief Executive Officer

Name	Role	Address
WALLACE, JOHN	Chief Executive Officer	2400 W. EMPIRE AVENUE, SUITE 200 BURBANK, CA 91504

Director

Name	Role	Address
WALLACE, JOHN	Director	2400 W. EMPIRE AVENUE, SUITE 200 BURBANK, CA 91504
JULIAN, ROBERT	Director	2400 W. EMPIRE AVENUE, SUITE 200 BURBANK, CA 91504

Authorized Person

Name	Role	Address
GORDON-BROWN, MARJI	Authorized Person	2400 W. EMPIRE AVENUE, SUITE 200 BURBANK, CA 91504

Chief Financial Officer

Name	Role	Address
JULIAN, ROBERT	Chief Financial Officer	2400 W. EMPIRE AVENUE, SUITE 200 BURBANK, CA 91504

Treasurer

Name	Role	Address
JULIAN, ROBERT	Treasurer	2400 W. EMPIRE AVENUE, SUITE 200 BURBANK, CA 91504

Senior Vice President

Name	Role	Address
MEYMARIAN, SHARON	Senior Vice President	2400 W. EMPIRE AVENUE, SUITE 200 BURBANK, CA 91504
CARLSON, CORT	Senior Vice President	2400 W. EMPIRE AVENUE, SUITE 200 BURBANK, CA 91504

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2018-06-29	No data	No data
CHANGE OF MAILING ADDRESS	2018-06-29	2400 WEST EMPIRE AVE 2ND FLOOR, BURBANK, CA 91504	No data
REGISTERED AGENT CHANGED	2018-06-29	REGISTERED AGENT REVOKED	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000121655	ACTIVE	1000000982436	COLUMBIA	2024-02-23	2044-02-28	$ 4,218.83	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158
J23000350199	ACTIVE	1000000959855	COLUMBIA	2023-07-24	2043-07-26	$ 14,164.37	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158
J14000548262	TERMINATED	1000000611441	LEON	2014-04-17	2034-05-01	$ 300.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name	Date
Withdrawal	2018-06-29
ANNUAL REPORT	2018-01-05
ANNUAL REPORT	2017-04-27
ANNUAL REPORT	2016-04-11
ANNUAL REPORT	2015-04-29
ANNUAL REPORT	2014-04-30
ANNUAL REPORT	2013-04-18
Foreign Profit	2012-10-10

Date of last update: 23 Jan 2025

Sources: Florida Department of State