HBO LATIN AMERICA MEDIA SERVICES, INC. - Florida Company Profile
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| Entity Name: | HBO LATIN AMERICA MEDIA SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 11 Sep 1995 (30 years ago) |
| Date of dissolution: | 01 Aug 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Aug 2006 (19 years ago) |
| Document Number: | F95000004373 |
| FEI/EIN Number | 650614312 |
| Address: | 4000 PONCE DE LEON BLVD., 8TH FLOOR, MIAMI, FL, 33146 |
| Mail Address: | 4000 PONCE DE LEON BLVD., 8TH FLOOR, MIAMI, FL, 33146 |
| ZIP code: | 33146 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TORKINGTON DAVID | Secretary | 4000 PONCE DE LEON BLVD. 8TH FL, CORAL GABLES, FL, 33146 |
| TORKINGTON DAVID | Vice President | 4000 PONCE DE LEON BLVD. 8TH FL, CORAL GABLES, FL, 33146 |
| SARIEGO JOSE | Secretary | 4000 PONCE DE LEON BLVD. 8TH FL, CORAL GABLES, FL, 33146 |
| SARIEGO JOSE | Vice President | 4000 PONCE DE LEON BLVD. 8TH FL, CORAL GABLES, FL, 33146 |
| COMAS GASTON | Chief Executive Officer | 4000 PONCE DE LEON BLVD. 8TH FL, CORAL GABLES, FL, 33146 |
| RUBIO EMILIO J | Secretary | 4000 PONCE DE LEON BLVD. 8TH FL, CORAL GABLES, FL, 33146 |
| RUBIO EMILIO J | Vice President | 4000 PONCE DE LEON BLVD. 8TH FL, CORAL GABLES, FL, 33146 |
| PERAZA LUIS | Secretary | 4000 PONCE DE LEON BLVD 6TH FLOOR, CORAL GABLES, FL, 33146 |
| PERAZA LUIS | Vice President | 4000 PONCE DE LEON BLVD 6TH FLOOR, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-08 | 4000 PONCE DE LEON BLVD., 8TH FLOOR, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-08 | 4000 PONCE DE LEON BLVD., 8TH FLOOR, MIAMI, FL 33146 | - |
| REINSTATEMENT | 1997-05-15 | - | - |
| NAME CHANGE AMENDMENT | 1997-05-15 | HBO LATIN AMERICA MEDIA SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-08-01 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-09-08 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-01-23 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State