| Entity Name: | CONSTELLATION PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Sep 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2017 (8 years ago) |
| Document Number: | P03000102706 |
| FEI/EIN Number | 953827147 |
| Mail Address: | 10960 Wilshire Blvd, 5th Floor, Los Angeles, CA, 90024, US |
| Address: | C/O ROBERT S. BERNSTEIN, ESQ., ONE INDEPENDENT DR., SUITE 1300, JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| F & L CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| TRAVOLTA JOHN J | President | ONE INDEPENDENT DR., SUITE 1300, JACKSONVILLE, FL, 32202 |
| Name | Role | Address |
|---|---|---|
| TRAVOLTA JOHN J | Secretary | ONE INDEPENDENT DR., SUITE 1300, JACKSONVILLE, FL, 32202 |
| Name | Role | Address |
|---|---|---|
| TRAVOLTA JOHN J | Treasurer | ONE INDEPENDENT DR., SUITE 1300, JACKSONVILLE, FL, 32202 |
| Name | Role | Address |
|---|---|---|
| TRAVOLTA JOHN J | Director | ONE INDEPENDENT DR., SUITE 1300, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-06 | C/O ROBERT S. BERNSTEIN, ESQ., ONE INDEPENDENT DR., SUITE 1300, JACKSONVILLE, FL 32202 | No data |
| REINSTATEMENT | 2017-04-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | F & L CORP. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | ONE INDEPENDENT DR., SUITE 1300, JACKSONVILLE, FL 32202 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | C/O ROBERT S. BERNSTEIN, ESQ., ONE INDEPENDENT DR., SUITE 1300, JACKSONVILLE, FL 32202 | No data |
| AMENDMENT | 2011-01-06 | No data | No data |
| MERGER | 2003-12-05 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000047139 |
| MERGER NAME CHANGE | 2003-12-05 | CONSTELLATION PRODUCTIONS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-04-28 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-03-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
