Detail by Officer/Registered Agent Name

Foreign Profit Corporation

WARNER MUSIC LATINA INC.

Filing Information
F94000006471 13-3586626 12/19/1994 DE ACTIVE REINSTATEMENT 04/17/2009
Principal Address
555 WASHINGTON AVENUE
FOURTH FLOOR
MIAMI BEACH, FL 33139
Changed: 03/27/2012
Mailing Address
555 WASHINGTON AVENUE
FOURTH FLOOR
MIAMI BEACH, FL 33139
Changed: 04/02/2015
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 02/08/2024

Address Changed: 02/08/2024
Officer/Director Detail Name & Address

Title Director

Tappe, Trent
1633 Broadway
NEW YORK, NY 10019
Title Vice President & Secretary

ROBINSON, PAUL
1633 Broadway
NEW YORK, NY 10019
Title President

DUQUE, ALEJANDRO
555 WASHINGTON AVE, 4TH FLR
MIAMI BEACH, FL 33139
Title Director

Castellani, Bryan
1633 Broadway
New York, NY 10019
Title Vice President & Assistant Secretary

Sheahan, Dana
1633 Broadway
New York, NY 10019
Annual Reports
Report YearFiled Date
2022 04/29/2022
2023 05/01/2023
2024 01/29/2024

Document Images
02/08/2024 -- Reg. Agent Change View image in PDF format
01/29/2024 -- ANNUAL REPORT View image in PDF format
05/01/2023 -- ANNUAL REPORT View image in PDF format
04/29/2022 -- ANNUAL REPORT View image in PDF format
04/26/2021 -- ANNUAL REPORT View image in PDF format
05/01/2020 -- ANNUAL REPORT View image in PDF format
04/22/2019 -- ANNUAL REPORT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
04/13/2017 -- ANNUAL REPORT View image in PDF format
04/08/2016 -- ANNUAL REPORT View image in PDF format
04/02/2015 -- ANNUAL REPORT View image in PDF format
04/11/2014 -- ANNUAL REPORT View image in PDF format
04/11/2013 -- ANNUAL REPORT View image in PDF format
03/27/2012 -- ANNUAL REPORT View image in PDF format
03/04/2011 -- ANNUAL REPORT View image in PDF format
03/12/2010 -- ANNUAL REPORT View image in PDF format
05/04/2009 -- Reg. Agent Change View image in PDF format
04/17/2009 -- Reinstatement View image in PDF format
05/01/2006 -- ANNUAL REPORT View image in PDF format
09/02/2005 -- ANNUAL REPORT View image in PDF format
04/30/2004 -- ANNUAL REPORT View image in PDF format
04/30/2003 -- ANNUAL REPORT View image in PDF format
05/07/2002 -- ANNUAL REPORT View image in PDF format
10/31/2001 -- Name Change View image in PDF format
05/04/2001 -- ANNUAL REPORT View image in PDF format
05/19/2000 -- ANNUAL REPORT View image in PDF format
10/20/1999 -- REINSTATEMENT View image in PDF format
01/20/1998 -- REINSTATEMENT View image in PDF format
04/24/1996 -- ANNUAL REPORT View image in PDF format
04/28/1995 -- ANNUAL REPORT View image in PDF format