MAXMEDIA, INC. - Florida Company Profile
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| Entity Name: | MAXMEDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Aug 1976 (49 years ago) |
| Date of dissolution: | 28 Dec 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2005 (20 years ago) |
| Document Number: | 511313 |
| FEI/EIN Number | 591685793 |
| 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 |
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State