| Entity Name: | MEDIAPRO US PRODUCTION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDIAPRO US PRODUCTION SERVICES, 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: | 27 Jan 2014 (11 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 07 Jul 2021 (4 years ago) |
| Document Number: | P14000008161 |
| FEI/EIN Number |
46-4748406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7291 Nw 74Th St, Miami, FL, 33166, US |
| Mail Address: | 7291 Nw 74Th St, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Gamboa Irantzu D | President | 7291 Nw 74Th St, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000091157 | MEDIAPRO | EXPIRED | 2018-08-16 | 2023-12-31 | - | 7291 NW 74TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 7291 Nw 74Th St, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 7291 Nw 74Th St, Miami, FL 33166 | - |
| AMENDED AND RESTATEDARTICLES | 2021-07-07 | - | - |
| NAME CHANGE AMENDMENT | 2018-11-28 | MEDIAPRO US PRODUCTION SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-21 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2014-03-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-14 |
| Amended and Restated Articles | 2021-07-07 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-01 |
| Name Change | 2018-11-28 |
| Reg. Agent Change | 2018-08-21 |
| ANNUAL REPORT | 2018-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
