| Entity Name: | WARNER MUSIC LATINA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 Dec 1994 (30 years ago) |
| Document Number: | F94000006471 |
| FEI/EIN Number | 133586626 |
| Address: | 555 WASHINGTON AVENUE, FOURTH FLOOR, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 555 WASHINGTON AVENUE, FOURTH FLOOR, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DUQUE ALEJANDRO | President | 555 WASHINGTON AVE, 4TH FLR, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| Tappe Trent | Director | 1633 Broadway, NEW YORK, NY, 10019 |
| Castellani Bryan | Director | 1633 Broadway, New York, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| ROBINSON PAUL | Vice President | 1633 Broadway, NEW YORK, NY, 10019 |
| Sheahan Dana | Vice President | 1633 Broadway, New York, NY, 10019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000134389 | ADA LATIN | ACTIVE | 2021-10-06 | 2026-12-31 | No data | 555 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2009-04-17 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 2001-10-31 | WARNER MUSIC LATINA INC. | No data |
| REINSTATEMENT | 1999-10-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REINSTATEMENT | 1998-01-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
