| Entity Name: | AMERICAS MEDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAS 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: |
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: | 17 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P03000152285 |
| FEI/EIN Number |
651211585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 SW 8TH STREET, C-2, MIAMI, FL, 33130, US |
| Mail Address: | 900 SW 8TH STREET, C-2, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAS MEDIA GROUP 401K PLAN | 2011 | 651211585 | 2012-01-31 | AMERICAS MEDIA, INC. | 9 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 651211585 |
| Plan administrator’s name | AMERICAS MEDIA, INC. |
| Plan administrator’s address | 900 SW 8TH STREET, SUITE C-2, MIAMI, FL, 331303756 |
| Administrator’s telephone number | 3058568004 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-31 |
| Name of individual signing | EDWARD DE VALLE II |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 511190 |
| Sponsor’s telephone number | 3058568004 |
| Plan sponsor’s address | 900 SW 8TH STREET, SUITE C-2, MIAMI, FL, 331303756 |
Plan administrator’s name and address
| Administrator’s EIN | 651211585 |
| Plan administrator’s name | AMERICAS MEDIA, INC. |
| Plan administrator’s address | 900 SW 8TH STREET, SUITE C-2, MIAMI, FL, 331303756 |
| Administrator’s telephone number | 3058568004 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-14 |
| Name of individual signing | EDWARD DE VALLE II |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 511190 |
| Sponsor’s telephone number | 3058568004 |
| Plan sponsor’s address | 900 SW 8TH STREET, SUITE C-2, MIAMI, FL, 331303756 |
Plan administrator’s name and address
| Administrator’s EIN | 651211585 |
| Plan administrator’s name | AMERICAS MEDIA, INC. |
| Plan administrator’s address | 900 SW 8TH STREET, SUITE C-2, MIAMI, FL, 331303756 |
| Administrator’s telephone number | 3058568004 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-16 |
| Name of individual signing | EDWARD DE VALLE II |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DE VALLE EDWARD | Manager | 900 SW 8TH STREET SUITE C-2, MIAMI, FL, 33130 |
| DE VALLE EDWARD | Agent | 900 SW 8TH STREET, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09082900514 | AMG WORLDWIDE | EXPIRED | 2009-03-23 | 2014-12-31 | - | 900 SW 8TH STREET, SUITE C-2, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-10 | 900 SW 8TH STREET, C-2, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-10 | 900 SW 8TH STREET, C-2, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-10 | 900 SW 8TH STREET, C-2, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-02 | DE VALLE, EDWARD | - |
| CANCEL ADM DISS/REV | 2005-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000922747 | LAPSED | 09-56313 CA 11 | MIAMI DADE CIRCUIT COURT | 2010-08-24 | 2015-09-16 | $91,874.74 | DWELL, LLC, 40 GOLD STREET, SAN FRANCISCO, CA 94133 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-03-10 |
| REINSTATEMENT | 2005-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
