| Entity Name: | WARNER MUSIC LATINA 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: | 19 Dec 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Apr 2009 (16 years ago) |
| Document Number: | F94000006471 |
| FEI/EIN Number |
133586626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Tappe Trent | Director | 1633 Broadway, NEW YORK, NY, 10019 |
| ROBINSON PAUL | Vice President | 1633 Broadway, NEW YORK, NY, 10019 |
| DUQUE ALEJANDRO | President | 555 WASHINGTON AVE, 4TH FLR, MIAMI BEACH, FL, 33139 |
| Castellani Bryan | Director | 1633 Broadway, New York, NY, 10019 |
| Sheahan Dana | Vice President | 1633 Broadway, New York, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000134389 | ADA LATIN | ACTIVE | 2021-10-06 | 2026-12-31 | - | 555 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-08 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2015-04-02 | 555 WASHINGTON AVENUE, FOURTH FLOOR, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 555 WASHINGTON AVENUE, FOURTH FLOOR, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2009-04-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2001-10-31 | WARNER MUSIC LATINA INC. | - |
| REINSTATEMENT | 1999-10-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-01-20 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-02-08 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
