| Entity Name: | A1 PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Aug 2016 (9 years ago) |
| Document Number: | F16000003892 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN ROAD #8L, MIAMI, FL, 33139, US |
| Mail Address: | 407 LINCOLN ROAD #8L, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A1 PRODUCTIONS, INC. 401(K) PLAN | 2023 | 813724529 | 2024-05-14 | A1 PRODUCTIONS, INC. | 2 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 515100 |
| Sponsor’s telephone number | 2125615463 |
| Plan sponsor’s address | 407 LINCOLN RD, 8L, MIAMI BEACH, FL, 33139 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 515100 |
| Sponsor’s telephone number | 2125615463 |
| Plan sponsor’s address | 407 LINCOLN RD, 8L, MIAMI BEACH, FL, 33139 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-01 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SIMON CYRIL | Chairman | 407 LINCOLN ROAD #8L, MIAMI, FL, 33139 |
| SIMON CYRIL | Director | 407 LINCOLN ROAD #8L, MIAMI, FL, 33139 |
| CHEMLA LAURENT | Vice Chairman | 407 LINCOLN ROAD #8L, MIAMI, FL, 33139 |
| CHEMLA LAURENT | Director | 407 LINCOLN ROAD #8L, MIAMI, FL, 33139 |
| METODIEVA MARIANA | Secretary | 407 LINCOLN ROAD #8L, MIAMI, FL, 33139 |
| METODIEVA MARIANA | Treasurer | 407 LINCOLN ROAD #8L, MIAMI, FL, 33139 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000041862 | TESCOM USA | ACTIVE | 2020-04-15 | 2025-12-31 | - | 407 LINCOLN ROAD, SUITE 8L, MIAMI BEACH, FL, 33139 |
| G16000104550 | KONE1, INC. | ACTIVE | 2016-09-23 | 2026-12-31 | - | 407 LINCOLN ROAD #8L, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 777 Brickell Ave, 500-91690, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 777 Brickell Ave, 500-91690, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | Chemla, Laurent, MGR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 777 Brickell Ave, 500-91690, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
