| Entity Name: | PRODUCTION 26 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRODUCTION 26 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: | 06 Dec 2019 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Jan 2021 (4 years ago) |
| Document Number: | P19000092518 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1255 S MILITARY TRAIL, SUITE 200, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1255 S MILITARY TRAIL, SUITE 200, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALDMAN ANA M | President | 1255 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| WALDMAN ANA M | Treasurer | 1255 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| WALDMAN ANDREW | Vice President | 1255 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| WALDMAN ANDREW C | Agent | 1255 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | WALDMAN, ANDREW C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 1255 S MILITARY TRAIL, SUITE 200, DEERFIELD BEACH, FL 33442 | - |
| NAME CHANGE AMENDMENT | 2021-01-05 | PRODUCTION 26 INC. | - |
| NAME CHANGE AMENDMENT | 2019-12-12 | SITEWISE INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-20 |
| Name Change | 2021-01-05 |
| ANNUAL REPORT | 2020-09-16 |
| Name Change | 2019-12-12 |
| Domestic Profit | 2019-12-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
