| Entity Name: | HBO LATIN AMERICA MEDIA SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
