| Entity Name: | RECORD ROOM PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RECORD ROOM 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: |
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: | 22 Jan 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jul 2012 (13 years ago) |
| Document Number: | P98000006788 |
| FEI/EIN Number |
650807145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15180 S. River Drive, Miami, FL, 33169, US |
| Mail Address: | 15180 S. River Drive, Miami, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYON ANDRE | Director | 15180 S. River Drive, Miami, FL, 33169 |
| VALENZANO MARCELLO | Director | 15180 S. River Drive, Miami, FL, 33169 |
| VALENZANO MARCELLO | Agent | 15180 S. River Drive, Miami, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 15180 S. River Drive, Miami, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 15180 S. River Drive, Miami, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-08 | 15180 S. River Drive, Miami, FL 33169 | - |
| AMENDMENT | 2012-07-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-05 | VALENZANO, MARCELLO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
