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HAXAN FILMS, INC. - Florida Company Profile

Company Details

Entity Name: HAXAN FILMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAXAN FILMS, 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: 23 Sep 1996 (29 years ago)
Date of dissolution: 04 Mar 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 04 Mar 2009 (16 years ago)
Document Number: P96000078974
FEI/EIN Number 593469833

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 UNIVERSAL STUDIOS PLAZA, BLGD. 22A, STE 235, ORLANDO, FL, 32819, US
Mail Address: 130 MINNEHAHA CIRCLE, MAITLAND, FL, 32751, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALE GREGG Treasurer 130 MINNEHAHA CIRCLE, MAITLAND, FL, 32751
MYRICK DAN President 130 MINNEHAHA CIRCLE, MAITLAND, FL, 32751
SANCHEZ ED Vice President 130 MINNEHAHA CIRLCE, MAITLAND, FL, 32751
MONELLO MIKE Secretary 1902 MERRITT PARK DR, ORLANDO, FL, 32803
COWIE ROBIN Manager 130 MINNEHAHA CIR, MAITLAND, FL, 32751
WHITACRE WILLIAM L Agent 1000 UNIVERSAL STUDIOS PLAZA, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CONVERSION 2009-03-04 - CONVERSION MEMBER. RESULTING CORPORATION WAS L09000021322. CONVERSION NUMBER 700000094607
CHANGE OF PRINCIPAL ADDRESS 2007-07-16 1000 UNIVERSAL STUDIOS PLAZA, BLGD. 22A, STE 235, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2007-07-16 1000 UNIVERSAL STUDIOS PLAZA, BLGD. 22A, STE 235, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2002-02-13 WHITACRE, WILLIAM L -
REGISTERED AGENT ADDRESS CHANGED 2002-02-13 1000 UNIVERSAL STUDIOS PLAZA, BLDG 22A SUITE 247, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-01-19
ANNUAL REPORT 2006-02-09
ANNUAL REPORT 2005-02-03
ANNUAL REPORT 2004-03-22
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-02-29
ANNUAL REPORT 1999-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State