DEFINITIVE MEDIA CORP.

Company Details

Entity Name:	DEFINITIVE MEDIA CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	04 Mar 2021 (4 years ago)
Document Number:	F21000001242
FEI/EIN Number	26-3969490
Mail Address:	2000 Centregreen Way, Suite 300, Cary, NC 27513
Address:	2900 Bristol Street, Suite D201, Costa Mesa, CA 92626
Place of Formation:	CALIFORNIA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Chief Executive Officer

Name	Role	Address
Reites, John	Chief Executive Officer	2900 Bristol Street, Suite D201 Costa Mesa, CA 92626

Chief Financial Officer

Name	Role	Address
Shimota, Richard	Chief Financial Officer	2900 Bristol Street, Suite D201 Costa Mesa, CA 92626

Secretary

Name	Role	Address
Boericke, Kim	Secretary	2900 Bristol Street, Suite D201 Costa Mesa, CA 92626

Vice President

Name	Role	Address
Strothman, Peter	Vice President	2900 Bristol Street, Suite D201 Costa Mesa, CA 92626
Agroskin, Daniel	Vice President	2900 Bristol Street, Suite D201 Costa Mesa, CA 92626

Director

Name	Role	Address
Agroskin, Daniel	Director	2900 Bristol Street, Suite D201 Costa Mesa, CA 92626
Strothman, Peter	Director	2900 Bristol Street, Suite D201 Costa Mesa, CA 92626

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000033339	THREAD	ACTIVE	2021-03-10	2026-12-31	No data	155 EL CAMINO REAL, TUSTIN, CA, 92780

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-11	2900 Bristol Street, Suite D201, Costa Mesa, CA 92626	No data
CHANGE OF MAILING ADDRESS	2024-04-11	2900 Bristol Street, Suite D201, Costa Mesa, CA 92626	No data

Debts

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

Documents

Name	Date
ANNUAL REPORT	2024-04-11
ANNUAL REPORT	2023-03-02
ANNUAL REPORT	2022-07-18
Foreign Profit	2021-03-04

Date of last update: 14 Jan 2025

Sources: Florida Department of State