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ON-BOARD MEDIA, INC. - Florida Company Profile

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Company Details

Entity Name: ON-BOARD MEDIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Apr 1990 (35 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: L63740
FEI/EIN Number 650197349
Address: 8400 NW 36 Street, Doral, FL, 33166, US
Mail Address: 8400 NW 36 Street, Doral, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAUER LISA Director 8400 NW 36 Street, Doral, FL, 33166
GISSY JIM Director 8400 NW 36 Street, Doral, FL, 33166
MCGIRL JOHN Secretary 8400 NW 36 Street, Doral, FL, 33166
MEISTER JEFFREY Vice President 8400 NW 36 Street, Doral, FL, 33166
FERNANDEZ PERLA Treasurer 8400 NW 36 Street, Doral, FL, 33166
- Agent -

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 - 1691 MICHIGAN AVENUE, MIAMI BEACH, FL, 33139

Events

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

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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