| Entity Name: | MEDIABUY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDIABUY USA, 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: | 21 Aug 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P02000090790 |
| FEI/EIN Number |
050527914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-26 |
| Name of individual signing | ARMANDO ARROCHA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PEDONE GABRIELE | President | 241 N.E. 61st Street, Miami, FL, 33137 |
| PEDONE GABRIELE | Chairman | 241 N.E. 61st Street, Miami, FL, 33137 |
| ZIRALDO ANTONELLA | Vice President | 241 N.E. 61st Street, Miami, FL, 33137 |
| ARROCHA ARMANDO | Treasurer | 241 N.E. 61st Street, Miami, FL, 33137 |
| PEDONE GABRIELE | Agent | 241 N.E. 61st Street, Miami, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000071593 | STUDIOMILANO | EXPIRED | 2012-07-18 | 2017-12-31 | - | 800 BRICKELL AVENUE, SUITE 710, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-19 | 241 N.E. 61st Street, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-19 | 241 N.E. 61st Street, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-19 | 241 N.E. 61st Street, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-11 | PEDONE, GABRIELE | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6433867705 | 2020-05-01 | 0455 | PPP | 241 NE 61ST ST, MIAMI, FL, 33137-2126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
