| Entity Name: | IPG DXTRA ENTERTAINMENT, 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: | 03 Jan 2020 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Nov 2020 (4 years ago) |
| Document Number: | F20000000078 |
| FEI/EIN Number |
954315830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 909 THIRD AVE, NEW YORK, NY, 10022, US |
| Address: | 1840 CENTURY PARK EAST 18TH FL, LOS ANGELES, CA, 90067, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| DOBSON ROBERT | Vice President | 909 THIRD AVE., NEW YORK, NY, 10022 |
| ALEXANDROU ANTHONY G | SENI | 909 THIRD AVE, NEW YORK, NY, 10022 |
| DAVIS LISA | Vice President | 909 THIRD AVE, NEW YORK, NY, 10022 |
| FRANCHI STEVEN | ASSI | 909 THIRD AVE, NEW YORK, NY, 10022 |
| NISITA ALESSANDRO F | Vice President | 909 THIRD AVE, NEW YORK, NY, 10022 |
| OWENS MARK | Chief Executive Officer | 909 THIRD AVE, NEW YORK, NY, 10022 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000157161 | ITB | ACTIVE | 2020-12-11 | 2025-12-31 | - | 800 BRICKELL AVE, STE 1205, MIAMI, FL, 33132 |
| G20000157163 | ROGERS & COWAN PMK | ACTIVE | 2020-12-11 | 2025-12-31 | - | 800 BRICKELL AVE, STE 1205, MIAMI, FL, 33132 |
| G20000034162 | ROGERS & COWAN PMK | ACTIVE | 2020-03-20 | 2025-12-31 | - | 800 BRICKELL AVE STE 1205, MIAMI, FL, 33132 |
| G20000005319 | ITB | ACTIVE | 2020-01-13 | 2025-12-31 | - | 800 BRICKELL AVENUE,SUITE 1205, MIAMI, FL, 33131 |
| G20000005318 | ROGERS AND COWAN PMK | ACTIVE | 2020-01-13 | 2025-12-31 | - | 800 BRICKELL AVENUE,SUITE 1205, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 1840 CENTURY PARK EAST 18TH FL, LOS ANGELES, CA 90067 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1840 CENTURY PARK EAST 18TH FL, LOS ANGELES, CA 90067 | - |
| NAME CHANGE AMENDMENT | 2020-11-03 | IPG DXTRA ENTERTAINMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| Name Change | 2020-11-03 |
| Foreign Profit | 2020-01-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
