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UMG RECORDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: UMG RECORDINGS, 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: 03 Feb 1984 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 2010 (15 years ago)
Document Number: P00823
FEI/EIN Number 13-2613071

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

Address: 2220 Colorado Avenue, Santa Monica, CA, 90404, US
Mail Address: 2220 Colorado Avenue, Santa Monica, CA, 90404, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
Flament Benjamin Assi 2220 Colorado Avenue, Santa Monica, CA, 90404
Seltzer Michael Exec 2220 Colorado Avenue, Santa Monica, CA, 90404
Gold Sheryl L Secretary 2220 Colorado Avenue, Santa Monica, CA, 90404
Gold Sheryl L Seni 2220 Colorado Avenue, Santa Monica, CA, 90404
Harleston Jeffrey S Director 2220 Colorado Avenue, Santa Monica, CA, 90404
Harleston Jeffrey Auth 2220 Colorado Avenue, Santa Monica, CA, 90404

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000065117 FONO ACTIVE 2025-05-16 2030-12-31 - 2220 COLORADO AVE, SANTA MONICA, CA, 90404
G24000140472 INTERSCOPE CAPITOL LABELS GROUP ACTIVE 2024-11-18 2029-12-31 - 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404
G10000040818 DISA LATIN MUSIC, A DIVISION OF UMG RECORDINGS, INC. ACTIVE 2010-05-10 2025-12-31 - UMG, (C/O LIZ ROLANDO), 21301 BURBANK BLVD, WOODLAND HILLS, CA, 91367
G10000040819 FONOVISA, A DIVISION OF UMG RECORDINGS, INC. ACTIVE 2010-05-10 2025-12-31 - UMG (C/O LIZ ROLANDO), 21301 BURBANK BLVD, WOODLAND HILLS, CA, 91367
G10000040820 UMLE, A DIVISION OF UMG RECORDINGS, INC. ACTIVE 2010-05-10 2025-12-31 - UNIVERSAL MUSIC GROUP (C/O LIZ ROLANDO), 21301 BURBANK BLVD, WOODLAND HILLS, CA, 91367
G10000040821 UNIVERSAL MUSIC LATIN ENTERTAINMENT, A DIVISION OF UMG RECORDINGS, INC. ACTIVE 2010-05-10 2025-12-31 - UMG (C/O LIZ ROLANDO), 21301 BURBANK BLVD, WOODLAND HILLS, CA, 91367

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-13 2220 Colorado Avenue, Santa Monica, CA 90404 -
CHANGE OF MAILING ADDRESS 2024-05-13 2220 Colorado Avenue, Santa Monica, CA 90404 -
REINSTATEMENT 2010-11-30 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2009-04-08 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
NAME CHANGE AMENDMENT 2000-01-21 UMG RECORDINGS, INC. -
REGISTERED AGENT ADDRESS CHANGED 1992-03-19 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1992-03-19 CT CORPORATION SYSTEM -
REINSTATEMENT 1987-12-22 - -

Documents

Name Date
ANNUAL REPORT 2024-05-13
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-05-18
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-14

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Date of last update: 02 Jun 2025

Sources: Florida Department of State