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ON-BOARD MEDIA, INC.
Company Details
| Entity Name: |
ON-BOARD MEDIA, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Inactive
|
| Date Filed: |
10 Apr 1990 (35 years ago)
|
| Document Number: |
L63740 |
| FEI/EIN Number |
650197349 |
| Address: |
8400 NW 36TH STREET, DORAL, FL, 33168, US |
| Mail Address: |
8400 NW 36TH STREET, DORAL, FL, 33168, US |
| ZIP code: |
33168
|
| County: |
Miami-Dade |
| Place of Formation: |
FLORIDA |
Director
| Name |
Role |
Address |
|
BAUER LISA
|
Director
|
8400 NW 36TH STREET, DORAL, FL, 33168
|
|
GISSY JIM
|
Director
|
8400 NW 36TH STREET, SUITE 600, MIAMI, FL, 33166
|
GENE
| Name |
Role |
Address |
|
Meister Jeffrey
|
GENE
|
8400 NW 36TH STREET, DORAL, FL, 33168
|
CHIE
| Name |
Role |
Address |
|
FERNANDEZ PERLA
|
CHIE
|
8400 NW 36TH STREET, DORAL, FL, 33168
|
Secretary
| Name |
Role |
Address |
|
MCGIRL JOHN
|
Secretary
|
8400 NW 36TH STREET, SUITE 600, MIAMI, FL, 33166
|
Fictitious Names
| Registration Number |
Fictitious Name |
Status |
Filed Date |
Expiration Date |
Cancellation Date |
Mailing Address |
|
G13000027563
|
ON-BOARD MEDIA
|
EXPIRED
|
2013-03-20
|
2018-12-31
|
No data
|
1691 MICHIGAN AVENUE, MIAMI BEACH, FL, 33139
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2024-09-27
|
No data
|
No data
|
|
AMENDMENT
|
2024-04-04
|
No data
|
No data
|
|
AMENDMENT
|
1998-05-06
|
No data
|
No data
|
|
AMENDMENT
|
1996-12-16
|
No data
|
No data
|
|
CORPORATE MERGER
|
1994-08-03
|
No data
|
CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000004461
|
|
CORPORATE MERGER NAME CHANGE
|
1994-08-03
|
ON-BOARD MEDIA, INC.
|
CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
|
Date of last update: 01 Feb 2025
Sources:
Florida Department of State
