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IN ONE PRODUCTION GROUP INC

Company Details

Entity Name: IN ONE PRODUCTION GROUP INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 15 May 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Sep 2023 (a year ago)
Document Number: P12000045298
FEI/EIN Number 45-5239265
Address: 5101 NW 115TH CT, DORAL, FL 33178
Mail Address: 2205 Edendale Ln, Silver Lake, CA 90026
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LLUBERES, MIGUEL Agent 5101 NW 115 TH CT, DORAL, FL 33178

Chief Executive Officer

Name Role Address
HUBBARD, JOHN ANTHONY, JR. Chief Executive Officer 8356 NW 43RD ST, DORAL, FL 33166

Secretary

Name Role Address
ARAUJO, VALERIE RAQUEL Secretary 1262 LAGOON AVE., WILMINGTON, CA 90744

Vice President

Name Role Address
ARAUJO, OLIVIA C Vice President 1262 LAGOON AVE, WILMINGTON, CA 90744

Treasurer

Name Role Address
MACIAS, ALAN Treasurer 2205 EDENDALE LN, Silver Lake, CA 90026

President

Name Role Address
LLUBERES, DIOGENES M President 8356 NW 43RD ST, DORAL, FL 33166

Director

Name Role Address
CORRAL, ALEX Director 1262 LAGOON AVE, WILMINGTON, CA 90744

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-06 5101 NW 115TH CT, DORAL, FL 33178 No data
AMENDMENT 2023-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2013-05-28 LLUBERES, MIGUEL No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
Amendment 2023-09-27
ANNUAL REPORT 2023-04-29
AMENDED ANNUAL REPORT 2022-10-13
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-31

Date of last update: 23 Jan 2025

Sources: Florida Department of State