| Entity Name: | THE PRODUCTION COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PRODUCTION COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jun 2019 (6 years ago) |
| Date of dissolution: | 22 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2021 (4 years ago) |
| Document Number: | P19000054325 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 NW 79TH AVE SUITE 245 #623, MIAMI, FL, 33166, US |
| Mail Address: | 3901 NW 79TH AVE SUITE 245, #623, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNCAN ROBERT JAMES | Director | 3901 NW 79TH AVE SUITE 245, MIAMI, FL, 33166 |
| DUNCAN AMY LEE | Director | 3901 NW 79TH AVE SUITE 245, MIAMI, FL, 33166 |
| POZO CAROLINA | Director | 3901 NW 79TH AVE SUITE 245, MIAMI, FL, 33166 |
| GONZALEZ AMY LEE | Secretary | 3901 NW 79TH AVE SUITE 245 #623, MIAMI, FL, 33166 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2021-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-02 | 3901 NW 79TH AVE SUITE 245 #623, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-02 | 3901 NW 79TH AVE SUITE 245 #623, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-22 |
| ANNUAL REPORT | 2020-06-02 |
| Domestic Profit | 2019-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
