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
Changed: 03/27/2012
555 WASHINGTON AVENUE
FOURTH FLOOR
MIAMI BEACH, FL 33139
FOURTH FLOOR
MIAMI BEACH, FL 33139
Changed: 03/27/2012
Mailing Address
Changed: 04/02/2015
555 WASHINGTON AVENUE
FOURTH FLOOR
MIAMI BEACH, FL 33139
FOURTH FLOOR
MIAMI BEACH, FL 33139
Changed: 04/02/2015
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 02/08/2024
Address Changed: 02/08/2024
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 02/08/2024
Address Changed: 02/08/2024
Officer/Director Detail
Name & Address
Title Director
Tappe, Trent
Title Vice President & Secretary
ROBINSON, PAUL
Title President
DUQUE, ALEJANDRO
Title Director
Castellani, Bryan
Title Vice President & Assistant Secretary
Sheahan, Dana
Title Director
Tappe, Trent
1633 Broadway
NEW YORK, NY 10019
NEW YORK, NY 10019
Title Vice President & Secretary
ROBINSON, PAUL
1633 Broadway
NEW YORK, NY 10019
NEW YORK, NY 10019
Title President
DUQUE, ALEJANDRO
555 WASHINGTON AVE, 4TH FLR
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Title Director
Castellani, Bryan
1633 Broadway
New York, NY 10019
New York, NY 10019
Title Vice President & Assistant Secretary
Sheahan, Dana
1633 Broadway
New York, NY 10019
New York, NY 10019
Annual Reports
Report Year | Filed Date |
2022 | 04/29/2022 |
2023 | 05/01/2023 |
2024 | 01/29/2024 |
Document Images