DEFINITIVE MEDIA CORP. - Florida Company Profile
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| Entity Name: | DEFINITIVE MEDIA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 Mar 2021 (4 years ago) |
| Document Number: | F21000001242 |
| FEI/EIN Number | 26-3969490 |
| Address: | 2900 Bristol Street, Suite D201, Costa Mesa, CA, 92626, US |
| Mail Address: | 2900 Bristol Street, Suite D201, Costa Mesa, CA, 92626, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Reites John | Chief Executive Officer | 2000 Centregreen Way, Cary, NC, 27513 |
| Shimota Richard | Chief Financial Officer | 2000 Centregreen Way, Cary, NC, 27513 |
| Boericke Kim | Secretary | 2000 Centregreen Way, Cary, NC, 27513 |
| Strothman Peter | Vice President | 444 West Lake St, Chicago, IL, 60606 |
| Agroskin Daniel | Vice President | 444 West Lake St, Chicago, IL, 60606 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Strothman Peter | Director | 444 West Lake St, Chicago, IL, 60606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000033339 | THREAD | ACTIVE | 2021-03-10 | 2026-12-31 | - | 155 EL CAMINO REAL, TUSTIN, CA, 92780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 2900 Bristol Street, Suite D201, Costa Mesa, CA 92626 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 2900 Bristol Street, Suite D201, Costa Mesa, CA 92626 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000218549 | TERMINATED | 1000000887204 | COLUMBIA | 2021-04-29 | 2031-05-05 | $ 320.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-07-18 |
| Foreign Profit | 2021-03-04 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State