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MAGIC LANTERN PRODUCTIONS, INC.

Company Details

Entity Name: MAGIC LANTERN PRODUCTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Jan 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P99000005056
FEI/EIN Number 650889594
Address: 12100 N E 16TH AVE, SUITE 109, NORTH MIAMI, FL, 33161
Mail Address: 12100 N E 16TH AVE, SUITE 109, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROA VICTOR J Agent 121 NE 16TH AVE, N. MIAMI, FL, 33161

President

Name Role Address
ROA VICTOR J President 12100 IVAN TONS BLVD #200, N. MIAMI, FL, 33161

Director

Name Role Address
ROA VICTOR J Director 12100 IVAN TONS BLVD #200, N. MIAMI, FL, 33161
CACERES RUBEN Director 12100 IVAN TONS BLVD #200, N. MIAMI, FL, 33161
SAO ERIC Director 12100 IVAN TONS BLVD #200, N. MIAMI, FL, 33161

Vice President

Name Role Address
CACERES RUBEN Vice President 12100 IVAN TONS BLVD #200, N. MIAMI, FL, 33161

Secretary

Name Role Address
SAO ERIC Secretary 12100 IVAN TONS BLVD #200, N. MIAMI, FL, 33161

Treasurer

Name Role Address
SAO ERIC Treasurer 12100 IVAN TONS BLVD #200, N. MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-05-10 12100 N E 16TH AVE, SUITE 109, NORTH MIAMI, FL 33161 No data
CHANGE OF MAILING ADDRESS 2001-05-10 12100 N E 16TH AVE, SUITE 109, NORTH MIAMI, FL 33161 No data
REGISTERED AGENT ADDRESS CHANGED 2001-05-10 121 NE 16TH AVE, #109, N. MIAMI, FL 33161 No data
REGISTERED AGENT NAME CHANGED 2000-04-13 ROA, VICTOR J No data

Documents

Name Date
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-04-21
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-04-13
Domestic Profit 1999-01-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State