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 |
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 |
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 | - |
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