ONE MEDIA PLACE, INC. - Florida Company Profile

Company Details

Entity Name:	ONE MEDIA PLACE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	02 Jun 2000 (25 years ago)
Date of dissolution:	04 Oct 2002 (22 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	04 Oct 2002 (22 years ago)
Document Number:	F00000003136
FEI/EIN Number	943282804 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	188 THE EMBARCADERO, 3RD FLOOR, SAN FRANCISCO, CA, 94105
Mail Address:	188 THE EMBARCADERO, 3RD FLOOR, SAN FRANCISCO, CA, 94105
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
MACHOVINA JERRY	President	90 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10016
MACHOVINA JERRY	Chairman	90 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10016
MACHOVINA JERRY	Director	90 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10016
SUTTON JOHN	SVF	188 THE EMBARCADERO, 3RD FLOOR, SAN FRANCISCO, CA, 94105
ARNHEIM RALPH L	Secretary	135 COMMONWEALTY DRIVE, SUITE 250, MENLO PARK, CA, 94025
LAYTON WADE	Treasurer	90 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10016
REDLITZ CHRISTOPHER	Director	160 VISTA GRANDE, KENTFIELD, CA, 94904
ZIPP ROBERT V.W.	Director	1110 BURLINGAME AVENUE, SUITE 211, BURLINGAME, CA, 94010
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2002-10-04	-	-
REGISTERED AGENT NAME CHANGED	2001-05-11	CT CORPORATION SYSTEM	-
REGISTERED AGENT ADDRESS CHANGED	2001-05-11	1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324	-

Documents

Name	Date
Reg. Agent Change	2001-05-11
ANNUAL REPORT	2001-03-26
Foreign Profit	2000-06-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State