| Entity Name: | CONSTELLATION PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTELLATION 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: |
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: | 18 Sep 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2017 (8 years ago) |
| Document Number: | P03000102706 |
| FEI/EIN Number |
953827147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| TRAVOLTA JOHN J | President | ONE INDEPENDENT DR., SUITE 1300, JACKSONVILLE, FL, 32202 |
| TRAVOLTA JOHN J | Secretary | ONE INDEPENDENT DR., SUITE 1300, JACKSONVILLE, FL, 32202 |
| TRAVOLTA JOHN J | Treasurer | ONE INDEPENDENT DR., SUITE 1300, JACKSONVILLE, FL, 32202 |
| TRAVOLTA JOHN J | Director | ONE INDEPENDENT DR., SUITE 1300, JACKSONVILLE, FL, 32202 |
| F & L CORP. | Agent | - |
| 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 | - |
| REINSTATEMENT | 2017-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | F & L CORP. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | ONE INDEPENDENT DR., SUITE 1300, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | C/O ROBERT S. BERNSTEIN, ESQ., ONE INDEPENDENT DR., SUITE 1300, JACKSONVILLE, FL 32202 | - |
| AMENDMENT | 2011-01-06 | - | - |
| MERGER | 2003-12-05 | - | 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 Apr 2025
Sources: Florida Department of State
