| Entity Name: | 2269 PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Aug 2008 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P08000074976 |
| FEI/EIN Number | NOT APPLICABLE |
| Mail Address: | 1688 MERIDIAN AVENUE, SUITE 900, MIAMI BEACH, FL, 33139 |
| Address: | 1688 MERIDIAN AVENUE, 900, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 2269 PRODUCTIONS, INC., NEW YORK | 3752869 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FILLER DAVID E | Agent | 1688 MERIDIAN AVENUE, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| FILLER DAVID F | Director | 1688 MERIDIAN AVENUE, SUITE 900, MIAMI BEACH, FL, 33139 |
| MARION MARTIN | Director | 1688 MERIDIAN AVENUE, SUITE 900, MIAMI BEACH, FL, 33139 |
| MARION LAWRENCE | Director | 1688 MERIDIAN AVENUE, SUITE 900, MIAMI BEACH, FL, 33139 |
| BONIS ALEXANDER | Director | 1688 MERIDIAN AVENUE, SUITE 900, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000013074 | THE BOB BONIS ARCHIVE | EXPIRED | 2014-02-06 | 2019-12-31 | No data | 1688 MERIDIAN AVENUE, SUITE 900, C/O DAVID FILLER, ESQ., MIAMI BEACH, FL, 33139 |
| G09063900393 | NOT FADE AWAY GALLERY | EXPIRED | 2009-03-04 | 2014-12-31 | No data | 1688 MERIDIAN AVENUE SUITE 902, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2012-11-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-21 | 1688 MERIDIAN AVENUE, 900, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2012-11-21 | 1688 MERIDIAN AVENUE, 900, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-21 | 1688 MERIDIAN AVENUE, SUITE 900, MIAMI BEACH, FL 33139 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000892254 | LAPSED | 10-2057 COSO 62 | BROWARD COUNTY | 2010-08-12 | 2015-09-01 | $18,000.32 | SUSAN BLOND, INC., 50 WEST 57 STREET, 14 FLOOR, NEW YORK, NY 10019 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-26 |
| REINSTATEMENT | 2012-11-21 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-03 |
| Domestic Profit | 2008-08-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
