| Entity Name: | MAXMEDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXMEDIA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Aug 1976 (49 years ago) |
| Date of dissolution: | 28 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2005 (19 years ago) |
| Document Number: | 511313 |
| FEI/EIN Number |
591685793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 BROADWAY, C/O MICHAEL D. FRICKLAS, NEW YORK, NY, 10036 |
| Mail Address: | 1515 BROADWAY, C/O MICHAEL D. FRICKLAS, NEW YORK, NY, 10036, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY WALLY C | President | 2502 N BLACK CANYON HWY, PHOENIX, AZ, 85009 |
| HILL KENNETH | Assistant Treasurer | 1515 BROADWAY, NEW YORK, NY, 10036 |
| FRICKLAS MICHAEL D | DEVS | 1515 BROADWAY, NEW YORK, NY, 10036 |
| GORDON SUSAN C | Director | 1515 BROADWAY, NEW YORK, NY, 10036 |
| GORDON SUSAN C | Vice President | 1515 BROADWAY, NEW YORK, NY, 10036 |
| ROSENBERG KATHERINE B | Assistant Secretary | 1515 BROADWAY, NEW YORK, NY, 10036 |
| FUERST JANE C | Assistant Secretary | 1515 BROADWAY, NEW YORK, NY, 10036 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CBS SUBSIDIARY MANAGEMENT CORP.. MERGER NUMBER 300000054523 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 1515 BROADWAY, C/O MICHAEL D. FRICKLAS, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 1515 BROADWAY, C/O MICHAEL D. FRICKLAS, NEW YORK, NY 10036 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-17 | CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-22 | CORPORATION SERVICE COMPANY | - |
| CORPORATE MERGER | 1996-07-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000010373 |
| EVENT CONVERTED TO NOTES | 1992-09-30 | - | - |
| RESTATED ARTICLES | 1992-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-04-17 |
| Reg. Agent Change | 2000-11-22 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-07-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
