| Entity Name: | UNIVISION OF MIAMI PRODUCTIONS 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: | P97000091717 |
| FEI/EIN Number | 582351007 |
| 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 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| PERENCHIO A JERROLD | Chief Executive Officer | 1999 AVE OF THE STARS SUITE 3050, LOS ANGELES, CA, 90067 |
| Name | Role | Address |
|---|---|---|
| PERENCHIO A JERROLD | Director | 1999 AVE OF THE STARS SUITE 3050, LOS ANGELES, CA, 90067 |
| BLANK GEORGE W | Director | 500 FRANK W BURR BLVD 6TH FLOOR, TEANECK, NJ, 07666 |
| CAHILL ROBERT V | Director | 1999 AVE OF THE STARS SUITE 3050, LOS ANGELES, CA, 90067 |
| Name | Role | Address |
|---|---|---|
| BLANK GEORGE W | Chief Financial Officer | 500 FRANK W BURR BLVD 6TH FLOOR, TEANECK, NJ, 07666 |
| Name | Role | Address |
|---|---|---|
| CAHILL ROBERT V | Executive Vice President | 1999 AVE OF THE STARS SUITE 3050, LOS ANGELES, CA, 90067 |
| Name | Role | Address |
|---|---|---|
| KRANWINKLE C DOUGLAS | Vice President | 1999 AVE OF THE STARS SUITE 3050, LOS ANGELES, CA, 90067 |
| Name | Role | Address |
|---|---|---|
| HOBSON ANDREW | ASAT | 1999 AVE OF THE STARS SUITE 3050, LOS ANGELES, CA, 90067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2001-09-10 | 9405 NW 41 STREET, MIAMI, FL 33178 | No data |
| NAME CHANGE AMENDMENT | 2001-06-12 | UNIVISION OF MIAMI PRODUCTIONS INC. | No data |
| NAME CHANGE AMENDMENT | 1998-03-24 | MIAMI, USA BROADCASTING PRODUCTIONS, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
