| Entity Name: | O2 MEDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O2 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 May 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | P01000043446 |
| FEI/EIN Number |
010726903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3860 N POWERLINE, DEERFIELD BEACH, FL, 33073, US |
| Mail Address: | 3860 N POWERLINE, DEERFIELD BEACH, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFIERI MARK | President | 3860 N POWERLINE, DEERFIELD BEACH, FL, 33073 |
| KLEIN PATRICIA E | Agent | 3860 N POWERLINE, DEERFIELD BEACH, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 3860 N POWERLINE, DEERFIELD BEACH, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 3860 N POWERLINE, DEERFIELD BEACH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 3860 N POWERLINE, DEERFIELD BEACH, FL 33073 | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-04 | KLEIN, PATRICIA ESQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2006-08-29 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-11-28 | O2 MEDIA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000378517 | TERMINATED | 1000000895867 | BROWARD | 2021-07-21 | 2041-07-28 | $ 26,530.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-07 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9753007000 | 2020-04-09 | 0455 | PPP | 3860 N POWERLINE RD, POMPANO BEACH, FL, 33073-3001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
