| Entity Name: | ON-BOARD MEDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON-BOARD MEDIA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Apr 1990 (35 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L63740 |
| FEI/EIN Number |
650197349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BAUER LISA | Director | 8400 NW 36TH STREET, DORAL, FL, 33168 |
| Meister Jeffrey | GENE | 8400 NW 36TH STREET, DORAL, FL, 33168 |
| FERNANDEZ PERLA | CHIE | 8400 NW 36TH STREET, DORAL, FL, 33168 |
| GISSY JIM | Director | 8400 NW 36TH STREET, SUITE 600, MIAMI, FL, 33166 |
| MCGIRL JOHN | Secretary | 8400 NW 36TH STREET, SUITE 600, MIAMI, FL, 33166 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000027563 | ON-BOARD MEDIA | EXPIRED | 2013-03-20 | 2018-12-31 | - | 1691 MICHIGAN AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2024-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 8400 NW 36TH STREET, SUITE 600, DORAL, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 8400 NW 36TH STREET, SUITE 600, DORAL, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-20 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 1998-05-06 | - | - |
| AMENDMENT | 1996-12-16 | - | - |
| CORPORATE MERGER | 1994-08-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000004461 |
| Name | Date |
|---|---|
| Amendment | 2024-04-04 |
| ANNUAL REPORT | 2023-02-28 |
| AMENDED ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-22 |
| AMENDED ANNUAL REPORT | 2020-07-15 |
| AMENDED ANNUAL REPORT | 2020-01-27 |
| AMENDED ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2020-01-07 |
| AMENDED ANNUAL REPORT | 2019-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
