| Entity Name: | 2269 PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2269 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 Aug 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P08000074976 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 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 |
| FILLER DAVID E | Agent | 1688 MERIDIAN AVENUE, 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 | - | 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 | - | 1688 MERIDIAN AVENUE SUITE 902, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2012-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-21 | 1688 MERIDIAN AVENUE, 900, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-21 | 1688 MERIDIAN AVENUE, 900, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-21 | 1688 MERIDIAN AVENUE, SUITE 900, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
