| Entity Name: | ERESMAS INTERACTIVA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ERESMAS INTERACTIVA, 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: | 11 Jun 2002 (23 years ago) |
| Date of dissolution: | 02 Mar 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Mar 2018 (7 years ago) |
| Document Number: | P02000064595 |
| FEI/EIN Number |
223875383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS ROAD, SUITE 502, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 DOUGLAS ROAD, SUITE 502, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ERESMAS INTERACTIVA, INC., ILLINOIS | CORP_71308316 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERESMAS INTERACTIVA, INC. RETIREMENT PLAN AND TRUST | 2018 | 223875383 | 2019-10-15 | ERESMAS INTERACTIVA, INC. | 15 | |||||||||||||||||||||||||||||||||
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| ERESMAS INTERACTIVA, INC. RETIREMENT PLAN AND TRUST | 2017 | 223875383 | 2018-11-08 | ERESMAS INTERACTIVA, INC. | 9 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-11-08 |
| Name of individual signing | YELINE GUERRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-11-08 |
| Name of individual signing | YELINE GUERRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 7864976699 |
| Plan sponsor’s address | 2600 DOUGLAS ROAD, SUITE 502, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2018-11-08 |
| Name of individual signing | YELINE GUERRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-11-08 |
| Name of individual signing | YELINE GUERRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 7864976699 |
| Plan sponsor’s address | 2600 DOUGLAS ROAD, SUITE 502, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2018-11-08 |
| Name of individual signing | YELINE GUERRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-11-08 |
| Name of individual signing | YELINE GUERRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| STIGLITZ GIULIANO | Chief Executive Officer | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| ORTIZ ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000062994 | PRIMIA.DIGITAL | EXPIRED | 2015-06-18 | 2020-12-31 | - | 2600 DOUGLAS ROAD, SUITE 502, CORAL GABLES, FL, 33134 |
| G11000102294 | OAN AMERICAS | EXPIRED | 2011-10-18 | 2016-12-31 | - | 999 BRICKELL AVENUE, SUITE 650, MIAMI, FL, 33131 |
| G11000102297 | ORANGE ADVERTISING NETWORK AMERICAS | EXPIRED | 2011-10-18 | 2016-12-31 | - | 999 BRICKELL AVENUE, SUITE 650, MIAMI, FL, 33131 |
| G09000149940 | STARMEDIA | EXPIRED | 2009-08-27 | 2014-12-31 | - | 999 BRICKELL AVENUE, SUITE 650, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-03-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P11000017430. MERGER NUMBER 500000179425 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-22 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-18 | ORTIZ, ALEX | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 2600 DOUGLAS ROAD, SUITE 502, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 2600 DOUGLAS ROAD, SUITE 502, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2014-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-03-18 |
| AMENDED ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2015-02-23 |
| Amendment | 2014-08-01 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-05-03 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-06-15 |
| ANNUAL REPORT | 2011-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
