Entity Name: | AMC NETWORKS LATIN AMERICA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 14 Sep 1998 (26 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 06 Mar 2017 (8 years ago) |
Document Number: | M98000001011 |
FEI/EIN Number | 954694430 |
Address: | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
Mail Address: | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Zulueta Eduardo | President | C/Saturno 1, Madrid, 28224 |
Name | Role | Address |
---|---|---|
Gallagher James | Executive Vice President | 11 Penn Plaza, New York, NY, 10001 |
Name | Role | Address |
---|---|---|
Andree Wiltens Rutger | Gene | 33 Broadwick Street, London, W1F 0Q |
Name | Role | Address |
---|---|---|
Focella Sal | Chie | 11 Penn Plaza, New York, NY, 10001 |
Name | Role | Address |
---|---|---|
Kelly Anne | Exec | 11 Penn Plaza, New York, NY, 10001 |
Name | Role |
---|---|
AMC NETWORKS MOVIECO INC. | Member |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000015278 | MGM NETWORKS LATIN AMERICA | EXPIRED | 2013-02-13 | 2018-12-31 | No data | 800 DOUGLAS ROAD, NORTH TOWER, 10TH FLOOR, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 2121 PONCE DE LEON BLVD, SUITE 730, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2022-01-28 | 2121 PONCE DE LEON BLVD, SUITE 730, CORAL GABLES, FL 33134 | No data |
LC AMENDMENT | 2017-03-06 | No data | No data |
LC AMENDMENT | 2016-10-20 | No data | No data |
LC NAME CHANGE | 2014-07-24 | AMC NETWORKS LATIN AMERICA LLC | No data |
LC NAME CHANGE | 2013-02-18 | CHELLO LATIN AMERICA LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-02-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2013-02-15 | CORPORATION SERVICE COMPANY | No data |
LC AMENDMENT | 2013-02-08 | No data | No data |
CANCEL ADM DISS/REV | 2006-01-09 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000507698 | TERMINATED | 1000000604024 | MIAMI-DADE | 2014-04-03 | 2034-05-01 | $ 1,038.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-19 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-01-28 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-06-26 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-19 |
ANNUAL REPORT | 2017-04-19 |
LC Amendment | 2017-03-06 |
LC Amendment | 2016-10-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State