| Entity Name: | ASTRACANADA PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASTRACANADA 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: |
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: | 30 Mar 1995 (30 years ago) |
| Document Number: | P95000026276 |
| FEI/EIN Number |
650587745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 N. VENETIAN DRIVE, 401, MIAMI, FL, 33139, US |
| Mail Address: | 801 N. VENETIAN DRIVE, 401, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUCHE PAUL R | Chief Compliance Officer | 801 N. VENETIAN DR. #401, MIAMI, FL, 33139 |
| BOUCHE CLAUDIA | Manager | 801 N. VENETIAN DR #401, MIAMI, FL, 33139 |
| Tarantino Diego H | Manager | 801 N. VENETIAN DRIVE, MIAMI, FL, 33139 |
| BOUCHE PAUL R | Agent | 801 N. VENETIAN DRIVE #401, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-22 | 801 N. VENETIAN DRIVE, 401, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-22 | 801 N. VENETIAN DRIVE, 401, MIAMI, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-22 | 801 N. VENETIAN DRIVE #401, MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5219608306 | 2021-01-25 | 0455 | PPP | 801 N Venetian Dr, Miami Beach, FL, 33139-1031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
