| Entity Name: | RE*MEMBER PRODUCTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RE*MEMBER PRODUCTIONS 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: | 02 Jun 2016 (9 years ago) |
| Document Number: | P16000047883 |
| FEI/EIN Number |
81-2849233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o Montero Corporate Services, PO Box 1206, Cambria, CA, 93428, US |
| Address: | 15303 Ventura Blvd., Sherman Oaks, CA, 91403, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RE*MEMBER PRODUCTIONS INC., NEW YORK | 6675218 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FLYNN BRANDON | President | 15303 Ventura Blvd., Sherman Oaks, CA, 91403 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 15303 Ventura Blvd., Suite 1600, Sherman Oaks, CA 91403 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 15303 Ventura Blvd., Suite 1600, Sherman Oaks, CA 91403 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | NORTHWEST REGISTERED AGENT LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
