| Entity Name: | PROFILES SERIES PRODUCTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Aug 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L07000081501 |
| FEI/EIN Number | 260675287 |
| Address: | 2424 N. Federal Highway, BOCA RATON, FL, 33431, US |
| Mail Address: | 2424 N. Federal Highway, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFILES SERIES PRODUCTIONS LLC 401K PLAN | 2014 | 260675287 | 2015-07-22 | PROFILES SERIES PRODUCTIONS LLC | 20 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-07-21 |
| Name of individual signing | MANUELA CORRALES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-05-01 |
| Business code | 515100 |
| Sponsor’s telephone number | 5612066450 |
| Plan sponsor’s address | 7800 CONGRESS AVENUE SUITE 100, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-22 |
| Name of individual signing | MANUELA CORRALES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Padula Stephen | Agent | 2424 N. Federal Highway, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| SEJICON TRUST | Manager | 433 PLAZA REAL, BOCA RATON, FL, 33432 |
| MTC TRUST | Manager | 433 PLAZA REAL, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000000734 | PROFILES SERIES PRODUCTIONS LLC | EXPIRED | 2012-01-03 | 2017-12-31 | No data | 433 PLAZA REAL #275, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 2424 N. Federal Highway, Suite 159, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 2424 N. Federal Highway, Suite 159, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 2424 N. Federal Highway, Suite 159, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-01 | Padula, Stephen | No data |
| LC AMENDMENT AND NAME CHANGE | 2012-01-13 | PROFILES SERIES PRODUCTIONS LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000116364 | LAPSED | 2:11-CV-09435-DDP-RZ | U.S. DIST CT, CENTRAL DIST CA | 2012-03-14 | 2020-01-26 | $30,717.80 | PROFILES TELEVISION PRODUCTIONS, LLC, A CALIFORNIA, LIMITED LIABILITY CO, 9100 WILSHIRE BLVD, STE 225, E TOWER, BEVERLY HILLS, CA 90212 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-06-12 |
| LC Amendment and Name Change | 2012-01-13 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
