| Entity Name: | LAST MINUTE PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAST MINUTE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jul 2002 (23 years ago) |
| Date of dissolution: | 28 Mar 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Mar 2013 (12 years ago) |
| Document Number: | P02000075723 |
| FEI/EIN Number |
020691491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 MADURA AVENUE, SUITE 202, CORAL GABLES, FL, 33146 |
| Mail Address: | 1450 MADURA AVENUE, SUITE 202, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEMIRE-PEPE DAMIEN S | President | 1450 MADURGA AVENUE, CORAL GABLES, FL, 33146 |
| NEMIRE-PEPE DAMIEN S | Secretary | 1450 MADURGA AVENUE, CORAL GABLES, FL, 33146 |
| NEMIRE-PEPE DAMIEN S | Treasurer | 1450 MADURGA AVENUE, CORAL GABLES, FL, 33146 |
| PEPE THOMAS F | Agent | 1450 MADRUGA AVENUE, CORAL GABLES, FL, 33148 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-03-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000046836. CONVERSION NUMBER 100000130361 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-07 | 1450 MADURA AVENUE, SUITE 202, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-07 | 1450 MADURA AVENUE, SUITE 202, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-09-07 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
