| Entity Name: | MAX RYAN PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAX RYAN 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: | 03 Jun 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2024 (6 months ago) |
| Document Number: | P96000047989 |
| FEI/EIN Number |
650690181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 525 71st Street, Miami Beach, FL, 33141, US |
| Address: | 5550 Glades Road Suite 500 #1159, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Melo Nancy | President | 525 71st Street, Miami Beach, FL, 33141 |
| Rodriguez Richard | Vice President | 525 71st Street, Miami Beach, FL, 33141 |
| Andonov Antonio | Manager | 525 71st Street, Miami Beach, FL, 33141 |
| Andonov Antonio | Agent | 5550 Glades Road Suite 500 #1159, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-28 | Andonov, Antonio | - |
| CHANGE OF MAILING ADDRESS | 2024-10-28 | 5550 Glades Road Suite 500 #1159, Suite 500 #1159, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-28 | 5550 Glades Road Suite 500 #1159, Suite 500 #1159, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-28 | 5550 Glades Road Suite 500 #1159, Suite 500 #1159, Boca Raton, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2000-04-25 | MAX RYAN PRODUCTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 1999-01-12 | POPCORN PRODUCTIONS, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-28 |
| REINSTATEMENT | 2021-03-04 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-07-10 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
