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  5. MEDIABUY USA, INC.

MEDIABUY USA, INC.

Company Details

Entity Name: MEDIABUY USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Aug 2002 (22 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P02000090790
FEI/EIN Number 050527914
Address: 241 N.E. 61st Street, Miami, FL, 33137, US
Mail Address: 241 N,E, 61st Street, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDIABUY USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 050527914 2021-07-26 MEDIABUY USA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3053736671
Plan sponsor’s address 241 NE 61ST STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing ARMANDO ARROCHA
Valid signature Filed with authorized/valid electronic signature
MEDIABUY USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 050527914 2021-07-26 MEDIABUY USA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3053736671
Plan sponsor’s address 241 NE 61ST STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing ARMANDO ARROCHA
Valid signature Filed with authorized/valid electronic signature
MEDIABUY USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 050527914 2020-09-15 MEDIABUY USA INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3053736671
Plan sponsor’s address 241 NE 61ST STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing ARMANDO ARROCHA
Valid signature Filed with authorized/valid electronic signature
MEDIABUY USA INC 401 K PROFIT SHARING PLAN TRUST 2016 050527914 2017-07-19 MEDIABUY USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3053736671
Plan sponsor’s address 241 NE 61ST STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing ARMANDO ARROCHA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PEDONE GABRIELE Agent 241 N.E. 61st Street, Miami, FL, 33137

President

Name Role Address
PEDONE GABRIELE President 241 N.E. 61st Street, Miami, FL, 33137

Chairman

Name Role Address
PEDONE GABRIELE Chairman 241 N.E. 61st Street, Miami, FL, 33137

Vice President

Name Role Address
ZIRALDO ANTONELLA Vice President 241 N.E. 61st Street, Miami, FL, 33137

Treasurer

Name Role Address
ARROCHA ARMANDO Treasurer 241 N.E. 61st Street, Miami, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000071593 STUDIOMILANO EXPIRED 2012-07-18 2017-12-31 No data 800 BRICKELL AVENUE, SUITE 710, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-02-19 241 N.E. 61st Street, Miami, FL 33137 No data
CHANGE OF MAILING ADDRESS 2014-02-19 241 N.E. 61st Street, Miami, FL 33137 No data
REGISTERED AGENT ADDRESS CHANGED 2014-02-19 241 N.E. 61st Street, Miami, FL 33137 No data
REGISTERED AGENT NAME CHANGED 2005-03-11 PEDONE, GABRIELE No data

Documents

Name Date
ANNUAL REPORT 2022-06-27
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-02-19
ANNUAL REPORT 2013-02-13

Related by officers

PEDONE GABRIELE

KIWI MANAGMENT INC OMP RACING, INC. RACING SPIRIT, LLC. HEAD PRO TECH, LLC MEDIABUY INC. BELL RACING USA, LLC OMP AMERICA LLC ENSIGN PROPERTIES LLC

ARROCHA ARMANDO

HEAD PRO TECH, LLC FLOWER POINT U.S.A., INC. MAGNOLIA FLORAL CONSULTANTS, INC.

Related by address

241 N.E. 61st Street, Miami, FL, 33137, US

TYRRELL PROPERTIES, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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