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MEDIAFLY, INC. - Florida Company Profile

Company Details

Entity Name: MEDIAFLY, 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: 29 Jan 2020 (5 years ago)
Document Number: F20000000539
FEI/EIN Number 20-4816770

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 150 N Michigan Ave, Ste 2000, Chicago, IL, 60601-7569, US
Mail Address: 150 N Michigan Ave, Ste 2000, Chicago, IL, 60601-7569, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Conant Victor Director 150 N Michigan Ave, Chicago, IL, 606017569
Steinback James Director 150 N Michigan Ave, Chicago, IL, 606017569
Conant Carson V Director 150 N Michigan Ave, Chicago, IL, 606017569
Conant Carson V President 150 N Michigan Ave, Chicago, IL, 606017569
Parrish Keith Chief Financial Officer 150 N Michigan Ave, Chicago, IL, 606017569
Walsh William Chief Executive Officer 150 N Michigan Ave, Chicago, IL, 606017569
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000017185 ALINEAN,INC ACTIVE 2020-02-07 2025-12-31 - 150 N.MICHIGAN AVE, STE 2000, CHICAGO, IL, 60601

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 150 N Michigan Ave, Ste 2000, Chicago, IL 60601-7569 -
CHANGE OF MAILING ADDRESS 2024-04-15 150 N Michigan Ave, Ste 2000, Chicago, IL 60601-7569 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-06-24
Foreign Profit 2020-01-29

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Conant Carson V

ALINEAN, INC. - Inactive
Foreign Profit (2004 - 2020)

Walsh William

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CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
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TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

No other companies in our directory share the same address as MEDIAFLY, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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