| Entity Name: | JOHN WADDELL PRODUCTIONS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOHN WADDELL PRODUCTIONS OF FLORIDA, 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: | 14 Jun 1993 (32 years ago) |
| Document Number: | P93000043653 |
| FEI/EIN Number |
593186056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14486 SAN PABLO DRIVE NORTH, JACKSONVILLE, FL, 32224, US |
| Mail Address: | 14486 SAN PABLO DRIVE NORTH, JACKSONVILLE, FL, 32224, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THEISS KENNETH E | Director | 14486 SAN PABLO DR N, JACKSONVILLE, FL, 32224 |
| THEISS KENNETH E | President | 14486 SAN PABLO DR N, JACKSONVILLE, FL, 32224 |
| THEISS KENNETH E | Secretary | 14486 SAN PABLO DR N, JACKSONVILLE, FL, 32224 |
| THEISS KENNETH E | Treasurer | 14486 SAN PABLO DR N, JACKSONVILLE, FL, 32224 |
| ROBISON MARY AESQ | Agent | 501 RIVERSIDE, JACKSONVILLE, FL, 32202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000024176 | JOHN WADDELL PRODUCTIONS OF FLORIDA, INC. DBA GENUINE MEMPHIS MUSIC | ACTIVE | 2023-02-21 | 2028-12-31 | - | 14486 SAN PABLO DRIVE N, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-05 | 14486 SAN PABLO DRIVE NORTH, JACKSONVILLE, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-05 | 14486 SAN PABLO DRIVE NORTH, JACKSONVILLE, FL 32224 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 501 RIVERSIDE, SUITE 600, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 1997-11-10 | ROBISON, MARY A, ESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
