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AD BOX MEDIA, INC.

Company Details

Entity Name: AD BOX MEDIA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 09 Feb 1990 (35 years ago)
Date of dissolution: 10 Nov 1994 (30 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Nov 1994 (30 years ago)
Document Number: L50058
FEI/EIN Number 65-0184347
Address: 12926 SW 133RD CT, MIAMI, FL 33186
Mail Address: 10 S WACKER DR, 4000, CHICAGO, IL 60606
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
NEVILLE, THOMAS F Vice President 1360 N.W. 78TH AVENUE, MIAMI, FL

President

Name Role Address
MCNEELY, STEPHEN A President 1501 N STATE PKWY, CHICAGE, IL

Chairman

Name Role Address
MCNEELY, STEPHEN A Chairman 1501 N STATE PKWY, CHICAGE, IL

Director

Name Role Address
MCNEELY, STEPHEN A Director 1501 N STATE PKWY, CHICAGE, IL

Vice Chairman

Name Role Address
HUNT, STEPHEN J Vice Chairman 1504 GARDENSIDE CT, NAPERVILLE, IL

Treasurer

Name Role Address
HUNT, STEPHEN J Treasurer 1504 GARDENSIDE CT, NAPERVILLE, IL

Secretary

Name Role Address
HUNT, STEPHEN J Secretary 1504 GARDENSIDE CT, NAPERVILLE, IL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1994-11-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 1994-06-09 12926 SW 133RD CT, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 1994-06-09 12926 SW 133RD CT, MIAMI, FL 33186 No data
REGISTERED AGENT ADDRESS CHANGED 1993-08-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 1993-08-27 C T CORPORATION SYSTEM No data
REINSTATEMENT 1993-08-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 No data No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State