| Entity Name: | MODEL PRODUCTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODEL PRODUCTIONS USA, 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: | 17 Dec 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P08000109359 |
| FEI/EIN Number |
263909232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 WEST BROWARD BLVD., 422, PLANTATION, FL, 33388 |
| Mail Address: | 8000 WEST BROWARD BLVD., 422, PLANTATION, FL, 33388 |
| ZIP code: | 33388 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALDBUESER WILLIAM D | President | 3088 BIRKDALE, WESTON, FL, 33332 |
| WALDBUESER WILLIAM D | Director | 3088 BIRKDALE, WESTON, FL, 33332 |
| WALDBUESER ROBERT L | Vice President | 3088 BIRKDALE, WESTON, FL, 33332 |
| WALDBUESER ROBERT L | Director | 3088 BIRKDALE, WESTON, FL, 33332 |
| WALDBUESER WILLIAM D | Vice President | 3088 BIRKDALE, WESTON, FL, 33332 |
| WALDBUESER WILLIAM D | Agent | 3672 BAYVIEW RD., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-07 | 3672 BAYVIEW RD., MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 8000 WEST BROWARD BLVD., 422, PLANTATION, FL 33388 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 8000 WEST BROWARD BLVD., 422, PLANTATION, FL 33388 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-05-12 |
| Domestic Profit | 2008-12-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
