| Entity Name: | SQUARE ONE PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SQUARE ONE 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: |
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: | 09 Mar 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000017594 |
| FEI/EIN Number |
650391330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10281 E. BAY HARBOR DR, PENTHOUSE, BAY HARBOR, FL, 33154, US |
| Mail Address: | P.O. BOX 546747, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES JIM G | Director | 10210 COLLINS AVE #202, BAL HARBOR, FL, 33154 |
| CONGDON HARVEY K | Director | 10281 E BAY HARBOR DR PH, BAY HARBOR, FL, 33054 |
| MULL LOUISE C. | Agent | 105 SW 7TH ST, BAY HARBOR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 10281 E. BAY HARBOR DR, PENTHOUSE, BAY HARBOR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 10281 E. BAY HARBOR DR, PENTHOUSE, BAY HARBOR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | MULL, LOUISE C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 105 SW 7TH ST, 10281 E. BAY HARBOR DR, BAY HARBOR, FL 33154 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
