IN ONE PRODUCTION GROUP INC - Florida Company Profile
| Entity Name: | IN ONE PRODUCTION GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IN ONE PRODUCTION GROUP 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: | 15 May 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | P12000045298 |
| FEI/EIN Number |
45-5239265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5101 NW 115TH CT, DORAL, FL, 33178, US |
| Mail Address: | 2205 Edendale Ln, Silver Lake, CA, 90026, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUBBARD JOHN AJR. | Chief Executive Officer | 2205 Edendale Ln, Silver Lake, CA, 90026 |
| LLUBERES DIOGENES M | President | 5101 NW 115TH CT, DORAL, FL, 33178 |
| LLUBERES MIGUEL | Agent | 5101 NW 115 TH CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 5101 NW 115TH CT, DORAL, FL 33178 | - |
| AMENDMENT | 2023-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-28 | LLUBERES, MIGUEL | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State