| Entity Name: | CENTRO MEDIA, 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: | 28 Jan 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Nov 2013 (11 years ago) |
| Document Number: | F11000000389 |
| FEI/EIN Number |
364476242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 E MADISON 6TH FL, CHICAGO, IL, 60602 |
| Mail Address: | 11 E MADISON 6TH FL, CHICAGO, IL, 60602 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RIEGSECKER SHAWN | President | 11 E. Madison, CHICAGO, IL, 60602 |
| Gitig Liron | Director | 11 E. Madison, CHICAGO, IL, 60602 |
| Putterman Leland | Director | 11 E. Madison, CHICAGO, IL, 60602 |
| Brochu Michael | Director | 11 E. Madison, CHICAGO, IL, 60602 |
| Kossl Clayton | Chief Financial Officer | 11 E MADISON 6TH FL, CHICAGO, IL, 60602 |
| Hendricks Christian | Director | 11 E MADISON 6TH FL, CHICAGO, IL, 60602 |
| PARACORP INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000027633 | SITESCOUT | EXPIRED | 2014-03-18 | 2019-12-31 | - | 222 W. HUBBARD, SUITE 400, CHICAGO, IL, 60654 |
| G11000047325 | TRANSIS | EXPIRED | 2011-05-18 | 2016-12-31 | - | 222 S RIVERSIDE PLAZA SUITE 2100, C/O LEONARD J GAMBINO, CHICAGO, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-19 | 11 E MADISON 6TH FL, CHICAGO, IL 60602 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-19 | 11 E MADISON 6TH FL, CHICAGO, IL 60602 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-19 | PARACORP INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-19 | 155 OFFICE PLAZA DR., 1ST FL, TALL., FL 32301 | - |
| NAME CHANGE AMENDMENT | 2013-11-08 | CENTRO MEDIA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-02 |
| Reg. Agent Change | 2016-12-19 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
