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  5. MSS MEDIA, INC.

MSS MEDIA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MSS MEDIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MSS 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: 15 Oct 2003 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 May 2021 (4 years ago)
Document Number: P03000114367
FEI/EIN Number 660614176

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7480 BIRD ROAD, Miami, FL, 33155, US
Mail Address: 7480 BIRD ROAD, Miami, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MSS MEDIA, INC., MINNESOTA 66834717-90d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MSS MEDIA, INC 401K PLAN 2021 660614176 2022-02-12 MSS MEDIA, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 3053588868
Plan sponsor’s address 1200 BRICKELL AVENUE STE 1220, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-02-12
Name of individual signing MICHAEL SHELDON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-12
Name of individual signing MICHAEL SHELDON
Valid signature Filed with authorized/valid electronic signature
MSS MEDIA, INC 401K PLAN 2020 660614176 2021-06-30 MSS MEDIA, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 3053214641
Plan sponsor’s address 2100 CORAL WAY, STE 602, MIAMI, FL, 331452657

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing MICHAEL SHELDON
Valid signature Filed with authorized/valid electronic signature
MSS MEDIA, INC 401K PLAN 2020 660614176 2022-02-12 MSS MEDIA, INC 9
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 3053588868
Plan sponsor’s address 1200 BRICKELL AVENUE STE 1220, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-02-12
Name of individual signing MICHAEL SHELDON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-12
Name of individual signing MICHAEL SHELDON
Valid signature Filed with authorized/valid electronic signature
MSS MEDIA, INC 401K PLAN 2019 660614176 2020-11-24 MSS MEDIA, INC 22
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 3053214641
Plan sponsor’s address 2200 NW 24TH AVE, MIAMI, FL, 33142

Signature of
Role Plan administrator
Date 2020-11-24
Name of individual signing MICHAEL SHELDON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-24
Name of individual signing MICHAEL SHELDON
Valid signature Filed with authorized/valid electronic signature
MSS MEDIA, INC 401K PLAN 2019 660614176 2020-11-25 MSS MEDIA, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 3053214641
Plan sponsor’s address 2200 NW 24TH AVE, MIAMI, FL, 33142

Signature of
Role Plan administrator
Date 2020-11-25
Name of individual signing MICHAEL SHELDON
Valid signature Filed with authorized/valid electronic signature
MSS MEDIA, INC 401K PLAN 2019 660614176 2020-11-24 MSS MEDIA, INC 22
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 3053214641
Plan sponsor’s address 2200 NW 24TH AVE, MIAMI, FL, 33142

Signature of
Role Plan administrator
Date 2020-11-24
Name of individual signing MICHAEL SHELDON
Valid signature Filed with authorized/valid electronic signature
MSS MEDIA, INC 401K PLAN 2018 660614176 2020-10-13 MSS MEDIA, INC 23
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 3053588868
Plan sponsor’s address 1200 BRICKELL AVENUE STE 1220, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MICHAEL SHELDON
Valid signature Filed with authorized/valid electronic signature
MSS MEDIA, INC 401K PLAN 2018 660614176 2020-11-24 MSS MEDIA, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 3053588868
Plan sponsor’s address 1200 BRICKELL AVENUE STE 1220, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-11-24
Name of individual signing MICHAEL SHELDON
Valid signature Filed with authorized/valid electronic signature
MSS MEDIA, INC 401K PLAN 2017 660614176 2020-11-24 MSS MEDIA, INC 20
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 3053588868
Plan sponsor’s address 1200 BRICKELL AVENUE STE 1220, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-11-24
Name of individual signing MICHAEL SHELDON
Valid signature Filed with authorized/valid electronic signature
MSS MEDIA, INC 401K PLAN 2017 660614176 2020-11-24 MSS MEDIA, INC 20
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 3053588868
Plan sponsor’s address 1200 BRICKELL AVENUE STE 1220, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-11-24
Name of individual signing MICHAEL SHELDON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GRETSCH BARBARA Manager 7480 BIRD ROAD, Miami, FL, 33155
GREENLIGHT FINANCIAL, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-24 7480 BIRD ROAD, #810, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2021-06-24 7480 BIRD ROAD, #810, Miami, FL 33155 -
AMENDMENT 2021-05-13 - -
REGISTERED AGENT NAME CHANGED 2021-05-13 GREENLIGHT FINANCIAL LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-05-13 7480 BIRD ROAD, #810, Miami, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
AMENDED ANNUAL REPORT 2023-09-08
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV 47QRAA21D0014 2020-12-08 - -
Unique Award Key CONT_IDV_47QRAA21D0014_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 2100000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 541810: ADVERTISING AGENCIES
Product and Service Codes R422: SUPPORT- PROFESSIONAL: MARKET RESEARCH/PUBLIC OPINION

Recipient Details
Recipient MSS MEDIA, INC.
UEI VJWNPQ3ZGM96
Recipient Address UNITED STATES, 2100 CORAL WAY STE 602, MIAMI, MIAMI-DADE, FLORIDA, 331452657

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1994487107 2020-04-10 0455 PPP 2200 NW 24TH AVE, MIAMI, FL, 33142-7117
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114700
Loan Approval Amount (current) 114700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-7117
Project Congressional District FL-26
Number of Employees 7
NAICS code 541850
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 115579.37
Forgiveness Paid Date 2021-01-25
7202308302 2021-01-28 0455 PPS 2100 Coral Way Ste 602, Miami, FL, 33145-2657
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86792.55
Loan Approval Amount (current) 86792.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33145-2657
Project Congressional District FL-27
Number of Employees 5
NAICS code 541850
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 87236.16
Forgiveness Paid Date 2021-09-07

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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