GROUP M WORLDWIDE, INC. - Florida Company Profile
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| Entity Name: | GROUP M WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Oct 2000 (25 years ago) |
| Date of dissolution: | 27 Feb 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Feb 2014 (11 years ago) |
| Document Number: | F00000006049 |
| FEI/EIN Number | 522228835 |
| Mail Address: | C/O WPP, 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, US |
| Address: | 498 SEVENTH AVENUE, NEW YORK, NY, 10018, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOTTLIEB IRWIN | Chairman | 498 SEVENTH AVENUE, NEW YORK, NY, 10018 |
| HOWE MARY ELLEN | Treasurer | C/O WPP, NEW YORK, NY, 10017 |
| NEUMAN THOMAS O | Secretary | C/O WPP, NEW YORK, NY, 10017 |
| PROCTOR DOMINIC | Director | 498 SEVENTH AVENUE, NEW YORK, NY, 10018 |
| FAREWELL KEVIN | Secretary | C/O WPP, NEW YORK, NY, 10017 |
| NEUMAN THOMAS O | Vice President | C/O WPP, NEW YORK, NY, 10017 |
| LOBENE TOM | Asst | C/O WPP, NEW YORK, NY, 10017 |
| PROCTOR DOMINIC | President | 498 SEVENTH AVENUE, NEW YORK, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-02-27 | - | - |
| REGISTERED AGENT CHANGED | 2014-02-27 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-08 | 498 SEVENTH AVENUE, NEW YORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-07 | 498 SEVENTH AVENUE, NEW YORK, NY 10018 | - |
| NAME CHANGE AMENDMENT | 2004-07-02 | GROUP M WORLDWIDE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000515615 | TERMINATED | 1000000673043 | COLUMBIA | 2015-04-14 | 2025-04-27 | $ 1,733.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2014-02-27 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-01-29 |
| Reg. Agent Change | 2012-12-26 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-02-07 |
| ANNUAL REPORT | 2010-01-27 |
| Reg. Agent Change | 2009-06-18 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-02-06 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State