| Entity Name: | DERIVE PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DERIVE 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 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Feb 2005 (20 years ago) |
| Document Number: | P05000008899 |
| FEI/EIN Number |
202181593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 PARKVIEW DR, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | C/O MARTIN COLIJN, CPA, 18921 Portola Dr., SALINAS, CA, 93908, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DERIVE PRODUCTIONS, INC., KENTUCKY | 1418958 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| VERARDI FEDERICO | President | 24501 VIA MAR MONTE, CARMEL-BY-THE-SEA, CA, 93923 |
| VERARDI FEDERICO | Agent | 24501 VIA Mar Monte, CARMEL-BY-THE-SEA, FL, 93923 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 24501 VIA Mar Monte, 46, CARMEL-BY-THE-SEA, FL 93923 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-11 | VERARDI, FEDERICO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-11 | 800 PARKVIEW DR, 927, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-04 | 800 PARKVIEW DR, 927, HALLANDALE BEACH, FL 33009 | - |
| AMENDMENT | 2005-02-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-13 |
| AMENDED ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
