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UNIVISION OF MIAMI INC.

Company Details

Entity Name: UNIVISION OF MIAMI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Oct 1997 (27 years ago)
Date of dissolution: 31 Dec 2002 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 2002 (22 years ago)
Document Number: P97000091708
FEI/EIN Number 592351007
Address: 9405 NW 41ST STREET, MIAMI, FL, 33178, US
Mail Address: 500 FRANKLIN W BURR BLVD, 6TH FLOOR, TEANECK, NJ, 07666
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
CAHILL ROBERT V Director 1999 AVE OF THE STARS, SUITE 3050, LOS ANGELES, CA, 90067
KRANWINKLE C. DOUGLAS Director 1999 AVE OF THE STARS, SUITE 3050, LOS ANGELES, CA, 90067

President

Name Role Address
CAHILL ROBERT V President 1999 AVE OF THE STARS, SUITE 3050, LOS ANGELES, CA, 90067

Vice President

Name Role Address
KRANWINKLE C. DOUGLAS Vice President 1999 AVE OF THE STARS, SUITE 3050, LOS ANGELES, CA, 90067
HOBSON ANDREW Vice President 1999 AVE OF THE STARS, SUITE 3050, LOS ANGELES, CA, 90067

Secretary

Name Role Address
KRANWINKLE C. DOUGLAS Secretary 1999 AVE OF THE STARS, SUITE 3050, LOS ANGELES, CA, 90067

Treasurer

Name Role Address
BLANK GEORGE W Treasurer 500 FRANKLIN W BURR BLVD 6TH FLOOR, TEANECK, NJ, 07666

Assistant Secretary

Name Role Address
HOBSON ANDREW Assistant Secretary 1999 AVE OF THE STARS, SUITE 3050, LOS ANGELES, CA, 90067

Events

Event Type Filed Date Value Description
MERGER 2002-12-31 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000043941
REINSTATEMENT 2002-12-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-12-18 9405 NW 41ST STREET, MIAMI, FL 33178 No data
CHANGE OF MAILING ADDRESS 2002-12-18 9405 NW 41ST STREET, MIAMI, FL 33178 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
NAME CHANGE AMENDMENT 2001-06-12 UNIVISION OF MIAMI INC. No data
NAME CHANGE AMENDMENT 1998-03-24 MIAMI, USA BROADCASTING STATION PRODUCTIONS, INC. No data

Documents

Name Date
Merger Sheet 2002-12-31
Merger 2002-12-31
REINSTATEMENT 2002-12-18
Name Change 2001-06-12
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-10-07
Name Change 1998-03-24
Domestic Profit Articles 1997-10-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State