| Entity Name: | WARP SPEED PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Dec 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P94000089533 |
| FEI/EIN Number | 65-0540239 |
| Address: | 1915 HARRISON STREET, HOLLYWOOD, FL 33020 |
| Mail Address: | 1915 HARRISON STREET, HOLLYWOOD, FL 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS BISCHOFF, ESQ. | Agent | MORGAN, LEWIS & BOCKIUS, LLP, 200 SOUTH BISCAYNE BLVD., SUITE 5300, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| RODGERS, THOMAS EJR | President | 1915 HARRISON ST, HOLLYWOOD, FL |
| Name | Role | Address |
|---|---|---|
| RODGERS, THOMAS EJR | Chairman | 1915 HARRISON ST, HOLLYWOOD, FL |
| Name | Role | Address |
|---|---|---|
| SHAPIRO, ROBERT | Treasurer | 1915 HARRISON ST, HOLLYWOOD, FL |
| Name | Role | Address |
|---|---|---|
| SHAPIRO, ROBERT | Director | 1915 HARRISON ST, HOLLYWOOD, FL |
| KING, LAURA A | Director | 1915 HARRISON ST, HOLLYWOOD, FL |
| MCKEAN, RANDOLPH | Director | 6401 S.W. 87TH AVE., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| KING, LAURA A | Secretary | 1915 HARRISON ST, HOLLYWOOD, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | DOUGLAS BISCHOFF, ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | MORGAN, LEWIS & BOCKIUS, LLP, 200 SOUTH BISCAYNE BLVD., SUITE 5300, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
