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UNIVISION OF MIAMI PRODUCTIONS INC. - Florida Company Profile

Company Details

Entity Name: UNIVISION OF MIAMI PRODUCTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVISION OF MIAMI 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: 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 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: P97000091717
FEI/EIN Number 582351007

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

Address: 9405 NW 41 STREET, MIAMI, FL, 33178, US
Mail Address: 500 FRANK W BURR BLVD, SIXTH FLOOR, TEANECK, NJ, 07666, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERENCHIO A JERROLD Chief Executive Officer 1999 AVE OF THE STARS SUITE 3050, LOS ANGELES, CA, 90067
PERENCHIO A JERROLD Director 1999 AVE OF THE STARS SUITE 3050, LOS ANGELES, CA, 90067
BLANK GEORGE W Chief Financial Officer 500 FRANK W BURR BLVD 6TH FLOOR, TEANECK, NJ, 07666
BLANK GEORGE W Director 500 FRANK W BURR BLVD 6TH FLOOR, TEANECK, NJ, 07666
CAHILL ROBERT V Executive Vice President 1999 AVE OF THE STARS SUITE 3050, LOS ANGELES, CA, 90067
CAHILL ROBERT V Director 1999 AVE OF THE STARS SUITE 3050, LOS ANGELES, CA, 90067
KRANWINKLE C DOUGLAS Vice President 1999 AVE OF THE STARS SUITE 3050, LOS ANGELES, CA, 90067
HOBSON ANDREW ASAT 1999 AVE OF THE STARS SUITE 3050, LOS ANGELES, CA, 90067
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
MERGER 2002-12-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000091708. MERGER NUMBER 100000043941
CHANGE OF PRINCIPAL ADDRESS 2001-09-10 9405 NW 41 STREET, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2001-09-10 9405 NW 41 STREET, MIAMI, FL 33178 -
NAME CHANGE AMENDMENT 2001-06-12 UNIVISION OF MIAMI PRODUCTIONS INC. -
NAME CHANGE AMENDMENT 1998-03-24 MIAMI, USA BROADCASTING PRODUCTIONS, INC. -

Documents

Name Date
Merger Sheet 2002-12-31
ANNUAL REPORT 2002-05-08
ANNUAL REPORT 2001-09-10
Name Change 2001-06-12
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-05-24
ANNUAL REPORT 1998-10-07
Name Change 1998-03-24
Domestic Profit Articles 1997-10-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State