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IPG DXTRA ENTERTAINMENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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. -

Documents

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