| Entity Name: | SAIBOT MEDIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Mar 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Feb 2014 (11 years ago) |
| Document Number: | F12000001079 |
| FEI/EIN Number | 51-0394102 |
| Address: | 5455 N FEDERAL HWY, SUITE O, BOCA RATON, FL 33487 |
| Mail Address: | 5455 N Federal HWY STE O, Boca Raton, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BEER, MATTHEW | Chief Executive Officer | 31 HOWARD ST, 2ND FL, NEW YORK, NY 10013 |
| BEER, ALEX | Chief Executive Officer | 31 HOWARD ST, 2ND FL, NEW YORK, NY 10013 |
| Name | Role | Address |
|---|---|---|
| MICHAIL, ALEX | Chief Financial Officer | 31 HOWARD ST, 2ND FL, NEW YORK, NY 10013 |
| Name | Role | Address |
|---|---|---|
| WILSON, RUSS | CHAIRMAN | 2811 PONCE DE LEON BLVD, STE 400, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| WESTER, FOREST | EXECUTIVE VP | 2811 Ponce de Leon Blvd, Ste 400, CORAL GABLES, FL 33134 |
| HAPAK, FRANK | EXECUTIVE VP | 2811 Ponce de Leon Blvd, Ste 400, CORAL GABLES, FL 33134 |
| GERSHMAN, DAVID | EXECUTIVE VP | 2811 Ponce de Leon Blvd, Ste 400, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| FURMAN, ADAM | Vice President | 5455 N Federal HWY STE O, Boca Raton, FL 33487 |
| Name | Role | Address |
|---|---|---|
| BEER, ALEX | Co | 31 HOWARD ST, 2ND FL, NEW YORK, NY 10013 |
| BEER, MATTHEW | Co | 31 HOWARD ST, 2ND FL, NEW YORK, NY 10013 |
| Name | Role | Address |
|---|---|---|
| GERSHMAN, DAVID | SECRETARY | 2811 Ponce de Leon Blvd, Ste 400, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CALDERON, MICHELSA | ASST. SECRETARY | 2811 Ponce de Leon Blvd, Suite 400, Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 115 N Calhoun Street, Suite 4, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-06 | 5455 N FEDERAL HWY, SUITE O, BOCA RATON, FL 33487 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-06 | 5455 N FEDERAL HWY, SUITE O, BOCA RATON, FL 33487 | No data |
| NAME CHANGE AMENDMENT | 2014-02-28 | SAIBOT MEDIA INC. | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-17 |
| Reg. Agent Change | 2022-10-06 |
| AMENDED ANNUAL REPORT | 2022-09-18 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-02 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
