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PLAYIMAGE, INC. - Florida Company Profile

Company Details

Entity Name: PLAYIMAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLAYIMAGE, 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: 30 May 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Aug 2001 (24 years ago)
Document Number: P01000053371
FEI/EIN Number 651151849

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

Address: 6971 NORTH FEDERAL HIGHAY, BOCA RATON, FL, 33487, US
Mail Address: 6971 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURUCHIAN ROBERT J President 6971 NORTH FEDERAL HIGHAY, BOCA RATON, FL, 33487
BURUCHIAN ROBERT J Treasurer 6971 NORTH FEDERAL HIGHAY, BOCA RATON, FL, 33487
BURUCHIAN ROBERT J Secretary 6971 NORTH FEDERAL HIGHAY, BOCA RATON, FL, 33487
Buruchian Alex L Chief Operating Officer 6971 NORTH FEDERAL HIGHAY, BOCA RATON, FL, 33487
BURUCHIAN ROBERT J Agent 2684 NW 42 ND ST, BOCA RATON, FL, 33434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000046499 SIGN IN TO SAVE EXPIRED 2012-05-18 2017-12-31 - 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-11-03 6971 NORTH FEDERAL HIGHAY, SUITE 400, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2004-04-14 BURUCHIAN, ROBERT JR -
CHANGE OF MAILING ADDRESS 2002-05-13 6971 NORTH FEDERAL HIGHAY, SUITE 400, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-13 2684 NW 42 ND ST, BOCA RATON, FL 33434 -
NAME CHANGE AMENDMENT 2001-08-24 PLAYIMAGE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State