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 |
Name | Role | Address |
---|---|---|
LLUBERES, MIGUEL | Agent | 5101 NW 115 TH CT, DORAL, FL 33178 |
Name | Role | Address |
---|---|---|
HUBBARD, JOHN ANTHONY, JR. | Chief Executive Officer | 8356 NW 43RD ST, DORAL, FL 33166 |
Name | Role | Address |
---|---|---|
ARAUJO, VALERIE RAQUEL | Secretary | 1262 LAGOON AVE., WILMINGTON, CA 90744 |
Name | Role | Address |
---|---|---|
ARAUJO, OLIVIA C | Vice President | 1262 LAGOON AVE, WILMINGTON, CA 90744 |
Name | Role | Address |
---|---|---|
MACIAS, ALAN | Treasurer | 2205 EDENDALE LN, Silver Lake, CA 90026 |
Name | Role | Address |
---|---|---|
LLUBERES, DIOGENES M | President | 8356 NW 43RD ST, DORAL, FL 33166 |
Name | Role | Address |
---|---|---|
CORRAL, ALEX | Director | 1262 LAGOON AVE, WILMINGTON, CA 90744 |
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 |
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