| Entity Name: | OUT2 MEDIA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Jul 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | F99000003597 |
| FEI/EIN Number | 650930318 |
| Address: | 1700 PALM BEACH LAKES BOULEVARD, 11TH FLOOR, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1700 PALM BEACH LAKES BOULEVARD, 11TH FLOOR, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HASKINS RICHARD J | Agent | 1700 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| LEONARD ROBERT E | Chief Executive Officer | 1700 PALM BEACH LAKES BLVD, 11TH FLOOR, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| LEONARD ROBERT E | Director | 1700 PALM BEACH LAKES BLVD, 11TH FLOOR, WEST PALM BEACH, FL, 33401 |
| FROOMKIN MICHAEL | Director | 1700 PALM BEACH LAKES BLVD, 11TH FLOOR, WEST PALM BEACH, FL, 33401 |
| CAHOON AL | Director | 1700 PALM BEACH LAKES BLVD, 11TH FLOOR, WEST PALM BEACH, FL, 33401 |
| ANTHONY SAM | Director | 1700 PALM BEACH LAKES BLVD, 11TH FLOOR, WEST PALM BEACH, FL, 33401 |
| HASKINS RICHARD E | Director | 1700 PALM BEACH LAKES BLVD, 11TH FLOOR, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| DELLA SALA CARMINE | Secretary | 1700 PALM BEACH LAKES BLVD, 11TH FLOOR, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| ANTHONY SAM | President | 1700 PALM BEACH LAKES BLVD, 11TH FLOOR, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| HASKINS RICHARD E | Treasurer | 1700 PALM BEACH LAKES BLVD, 11TH FLOOR, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 2005-07-28 | OUT2 MEDIA GROUP, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-01 | 1700 PALM BEACH LAKES BOULEVARD, 11TH FLOOR, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-01 | 1700 PALM BEACH LAKES BOULEVARD, 11TH FLOOR, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-01 | 1700 PALM BEACH LAKES BOULEVARD, 11TH FLOOR, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-01 | HASKINS, RICHARD J | No data |
| CANCEL ADM DISS/REV | 2003-12-23 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REINSTATEMENT | 2001-11-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-31 |
| Name Change | 2005-07-28 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-08-10 |
| REINSTATEMENT | 2003-12-23 |
| ANNUAL REPORT | 2002-05-07 |
| REINSTATEMENT | 2001-11-29 |
| ANNUAL REPORT | 2000-05-31 |
| Foreign Profit | 1999-07-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
