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OFFSPRING MEDIA, INC.

Company Details

Entity Name: OFFSPRING MEDIA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 01 Sep 2004 (20 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F04000005040
FEI/EIN Number 20-1562059
Address: 4800 N FEDERAL HWY, A 205, BOCA RATON, FL 33431
Mail Address: 4800 N FEDERAL HWY, A 205, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role Address
GOLDSTEIN, STEVEN W Agent 16390 MADDALENA PLACE, DELRAY BEACH, FL 33446

President

Name Role Address
GOLDSTEIN, STEVEN W President 16390 MADDALENA PLACE, DELRAY BEACH, FL 33446

Chairman

Name Role Address
GOLDSTEIN, STEVEN W Chairman 16390 MADDALENA PLACE, DELRAY BEACH, FL 33446

Secretary

Name Role Address
STRUHL, WARREN Secretary 1040 HOLLAND DRIVE, BOCA RATON, FL 33487

Director

Name Role Address
STRUHL, WARREN Director 1040 HOLLAND DRIVE, BOCA RATON, FL 33487
SCHULMAN, DAVID Director 9513 SEA TURTLE DR, PLANTATION, FL 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-02-15 4800 N FEDERAL HWY, A 205, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2011-02-15 4800 N FEDERAL HWY, A 205, BOCA RATON, FL 33431 No data
CANCEL ADM DISS/REV 2008-05-06 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-05-06 16390 MADDALENA PLACE, DELRAY BEACH, FL 33446 No data
REGISTERED AGENT NAME CHANGED 2008-05-06 GOLDSTEIN, STEVEN W No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
ANNUAL REPORT 2012-02-17
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-04-16
REINSTATEMENT 2008-05-06
Foreign Profit 2004-09-01

Date of last update: 05 Jan 2025

Sources: Florida Department of State