| Entity Name: | CONSTELLATION PICTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Feb 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P01000017996 |
| FEI/EIN Number | 20-2018209 |
| Address: | 6355 NW 36TH ST, STE 304, MIAMI, FL 33166 |
| Mail Address: | 6355 NW 36TH ST, STE 304, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROA, GUSTAVO NIETO | Agent | 1800 N. BAYSHORE DRIVE, APT 1614, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| ROA, GUSTAVO NIETO | Director | 1800 N. BAYSHORE DRIVE, APT. 1614, MIAMI, FL 33132 |
| DEL CAMPO, LUIS | Director | 6355 NW 36TH STREET #304, MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 1800 N. BAYSHORE DRIVE, APT 1614, MIAMI, FL 33132 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 6355 NW 36TH ST, STE 304, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 6355 NW 36TH ST, STE 304, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-03-18 | ROA, GUSTAVO NIETO | No data |
| REINSTATEMENT | 2004-03-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-09 |
| ANNUAL REPORT | 2007-03-31 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-26 |
| REINSTATEMENT | 2004-03-18 |
| Domestic Profit | 2001-02-16 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
