| Entity Name: | FREMANTLEMEDIA LATIN AMERICA, 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: | 20 Jan 1999 (26 years ago) |
| Branch of: | FREMANTLEMEDIA LATIN AMERICA, INC., NEW YORK (Company Number 1540089) |
| Date of dissolution: | 01 Mar 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Mar 2018 (7 years ago) |
| Document Number: | F99000000376 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 Blue Lagoon Dr., Ste 200, Miami, FL, 33126-7001, US |
| Mail Address: | 5200 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Mullin Jennifer | Director | 5200 Blue Lagoon Dr., Miami, FL, 331267001 |
| Buchan David | Director | 5200 Blue Lagoon Dr., Miami, FL, 331267001 |
| Lopez Suzanne | Director | 5200 Blue Lagoon Dr., Miami, FL, 331267001 |
| Lascurain Jose | Director | 5200 Blue Lagoon Dr., Miami, FL, 331267001 |
| Mullin Jennifer | Exec | 5200 Blue Lagoon Dr., Miami, FL, 331267001 |
| Buchan David | Treasurer | 5200 Blue Lagoon Dr., Miami, FL, 331267001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2018-03-01 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2018-03-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 5200 Blue Lagoon Dr., Ste 200, Miami, FL 33126-7001 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-25 | 5200 Blue Lagoon Dr., Ste 200, Miami, FL 33126-7001 | - |
| NAME CHANGE AMENDMENT | 2007-08-29 | FREMANTLEMEDIA LATIN AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 2001-09-17 | FREMANTLE PRODUCTIONS LATIN AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 1999-08-05 | PEARSON TELEVISION LATIN AMERICA, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-03-01 |
| ANNUAL REPORT | 2017-07-25 |
| AMENDED ANNUAL REPORT | 2016-07-19 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-13 |
| AMENDED ANNUAL REPORT | 2014-10-02 |
| AMENDED ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
