Detail by Entity Name

Foreign Profit Corporation

TELEVISAUNIVISION INTERACTIVE, INC.

Filing Information
F99000005851 13-4078167 11/12/1999 DE ACTIVE NAME CHANGE AMENDMENT 05/31/2022 NONE
Principal Address
8551 NW 30th Terrace
Miami, FL 33122
Changed: 03/19/2024
Mailing Address
8551 NW 30th Terrace
Miami, FL 33122
Changed: 03/19/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Director

Ferreiro, Carlos
8551 NW 30th Terrace
Miami, FL 33122
Title Director

Ramos, Pilar
8551 NW 30th Terrace
Miami, FL 33122
Title Chief Administrative Officer

Tomas, Jose
8551 NW 30th Terrace
Miami, FL 33122
Title Chief Tax Officer

Wohn, Alice
8551 NW 30th Terrace
Miami, FL 33122
Title Chief Accounting Officer

Lara del Olmo, Jose Antonio
8551 NW 30th Terrace
Miami, FL 33122
Title Assistant Secretary

Rodriguez, Veronica
8551 NW 30th Terrace
Miami, FL 33122
Title General Counsel & Secretary

Ramos, Pilar
8551 NW 30th Terrace
Miami, FL 33122
Title CEO

Davis, Wade
8551 NW 30th Terrace
Miami, FL 33122
Title President

Gazzolo, Pierluigi
8551 NW 30th Terrace
Miami, FL 33122
Title CFO

Ferreiro, Carlos
8551 NW 30th Terrace
Miami, FL 33122
Annual Reports
Report YearFiled Date
2022 06/09/2022
2023 02/26/2023
2024 03/19/2024

Document Images
03/19/2024 -- ANNUAL REPORT View image in PDF format
02/26/2023 -- ANNUAL REPORT View image in PDF format
06/09/2022 -- ANNUAL REPORT View image in PDF format
05/31/2022 -- Name Change View image in PDF format
04/24/2021 -- ANNUAL REPORT View image in PDF format
05/24/2020 -- ANNUAL REPORT View image in PDF format
03/26/2019 -- ANNUAL REPORT View image in PDF format
04/06/2018 -- ANNUAL REPORT View image in PDF format
04/05/2017 -- ANNUAL REPORT View image in PDF format
04/08/2016 -- ANNUAL REPORT View image in PDF format
04/13/2015 -- ANNUAL REPORT View image in PDF format
04/14/2014 -- ANNUAL REPORT View image in PDF format
04/13/2013 -- ANNUAL REPORT View image in PDF format
04/17/2012 -- ANNUAL REPORT View image in PDF format
03/22/2011 -- ANNUAL REPORT View image in PDF format
05/22/2010 -- ANNUAL REPORT View image in PDF format
04/06/2009 -- ANNUAL REPORT View image in PDF format
01/09/2009 -- Name Change View image in PDF format
02/07/2008 -- ANNUAL REPORT View image in PDF format
04/02/2007 -- ANNUAL REPORT View image in PDF format
04/26/2006 -- ANNUAL REPORT View image in PDF format
01/24/2005 -- ANNUAL REPORT View image in PDF format
04/30/2004 -- ANNUAL REPORT View image in PDF format
05/02/2003 -- ANNUAL REPORT View image in PDF format
05/08/2002 -- ANNUAL REPORT View image in PDF format
03/19/2001 -- ANNUAL REPORT View image in PDF format
04/18/2000 -- ANNUAL REPORT View image in PDF format
11/12/1999 -- Foreign Profit View image in PDF format