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AXN LATIN AMERICA INC. - Florida Company Profile

Company Details

Entity Name: AXN LATIN AMERICA 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: 23 Jul 1999 (26 years ago)
Document Number: F99000003779
FEI/EIN Number 510379160

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10202 W. WASHINGTON BLVD, CULVER CITY, CA, 90232
Mail Address: 10202 W. WASHINGTON BLVD, CULVER CITY, CA, 90232
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Le Goy Keith Chairman 10202 WEST WASHINGTON BLVD., CULVER CITY, CA, 90232
FUKUNAGA JOHN O Executive Vice President 10202 WEST WASHINGTON BLVD., CULVER CITY, CA, 90232
WEIL LEAH Director 10202 WEST WASHINGTON BLVD., CULVER CITY, CA, 90232
Gaynor Eric Assi 10202 W. WASHINGTON BLVD, CULVER CITY, CA, 90232
Nazitto Michael Asst 10202 W. WASHINGTON BLVD, CULVER CITY, CA, 90232
Rengifo Nathascha Vice President 10202 W. WASHINGTON BLVD, CULVER CITY, CA, 90232
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-08-28 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-08-28 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-01 10202 W. WASHINGTON BLVD, CULVER CITY, CA 90232 -
CHANGE OF MAILING ADDRESS 2005-03-01 10202 W. WASHINGTON BLVD, CULVER CITY, CA 90232 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-09
Reg. Agent Change 2019-08-28
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State