| Entity Name: | MEDIA SPACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Feb 2006 (19 years ago) |
| Document Number: | F06000000877 |
| FEI/EIN Number |
061351564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 W 36th St #16248, ST. LOUIS PARK, MN, 55416, US |
| Mail Address: | 5100 W 36th St #16248, ST. LOUIS PARK, MN, 55416, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MENCHACA ANTHONY | Chairman | 7 MEADOW VIEW DRIVE, WESTPORT, CT, 06880 |
| BENSON RICHARD | Vice President | 5100 W 36th St #16248, ST. LOUIS PARK, MN, 55416 |
| BENSON RICHARD | Officer | 5100 W 36th St #16248, ST. LOUIS PARK, MN, 55416 |
| GRUNOW RANDY C | Chief Executive Officer | 16612 GRAYS BAY BLVD, WAYZATA, MN, 55391 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-05 | 5100 W 36th St #16248, ST. LOUIS PARK, MN 55416 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-05 | 5100 W 36th St #16248, ST. LOUIS PARK, MN 55416 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-06 |
| Reg. Agent Change | 2019-07-11 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
