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HBO LATIN AMERICA MEDIA SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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