| Entity Name: | PARK AVENUE PRODUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARK AVENUE PRODUCTION, 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: | 25 Apr 1997 (28 years ago) |
| Document Number: | P97000037276 |
| FEI/EIN Number |
650751873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8651 WOODGROVE HARBOR LN, BOYNTON BEACH, FL, 33473 |
| Mail Address: | 8651 WOODGROVE HARBOR LN, BOYNTON BEACH, FL, 33473, US |
| ZIP code: | 33473 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMBROSIO NEIL J | President | 8651 WOODGROVE HARBOR LN, BOYNTON BEACH, FL, 33473 |
| JEWETT CHARLES E | Agent | 200 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000001550 | HEALTH SQUAD | ACTIVE | 2022-01-05 | 2027-12-31 | - | 8651 WOODGROVE HARBOR LN, BOYNTON BEACH, FL, 33473 |
| G08066900171 | THE PARK AVENUE GROUP | EXPIRED | 2008-03-05 | 2013-12-31 | - | 160 W. CAMINO REAL #234, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-01 | 8651 WOODGROVE HARBOR LN, BOYNTON BEACH, FL 33473 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-04 | 8651 WOODGROVE HARBOR LN, BOYNTON BEACH, FL 33473 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-04 | 200 SOUTH PARK ROAD, SUITE 150, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
