Entity Name: | KEN HELD PRODUCTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KEN HELD PRODUCTIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
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 Jan 1986 (39 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 08 Aug 2008 (17 years ago) |
Document Number: | M26276 |
FEI/EIN Number |
592637838
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1900 GLADES ROAD, BOCA RATON, FL, 33431, US |
Mail Address: | 1900 GLADES ROAD, BOCA RATON, FL, 33431, US |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HELD KENNETH S | Director | 1900 GLADES RD, BOCA RATON, FL, 33431 |
HELD KENNETH S | President | 1900 GLADES RD, BOCA RATON, FL, 33431 |
HELD KENNETH S | Secretary | 1900 GLADES RD, BOCA RATON, FL, 33431 |
ROSS MANELLA Esq. | Agent | ONE EAST BROWARD BLVD., FORT LAUDERDALE, FL, 33301 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G95093000093 | KEN HELD PRODUCTIONS | ACTIVE | 1995-04-03 | 2025-12-31 | - | 1900 GLAGES ROAD, STE 357, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-09-11 | 1900 GLADES ROAD, suite 357, BOCA RATON, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 2020-09-11 | 1900 GLADES ROAD, suite 357, BOCA RATON, FL 33431 | - |
REGISTERED AGENT NAME CHANGED | 2014-01-24 | ROSS, MANELLA, Esq. | - |
NAME CHANGE AMENDMENT | 2008-08-08 | KEN HELD PRODUCTIONS, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-04-10 | ONE EAST BROWARD BLVD., SUITE 1010, FORT LAUDERDALE, FL 33301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-11 |
ANNUAL REPORT | 2023-02-16 |
ANNUAL REPORT | 2022-02-06 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-01-29 |
ANNUAL REPORT | 2019-02-10 |
ANNUAL REPORT | 2018-01-17 |
ANNUAL REPORT | 2017-02-16 |
ANNUAL REPORT | 2016-02-09 |
ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State