| Entity Name: | MEDIAPRO US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Jun 2004 (21 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 07 Jul 2021 (4 years ago) |
| Document Number: | P04000087773 |
| FEI/EIN Number | 98-0427149 |
| Address: | 7291 NW 74TH ST, MIAMI, FL 33166 |
| Mail Address: | 7291 NW 74TH ST, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Gamboa, Irantzu Diez | President | 7291 NW 74TH ST, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Gamboa, Irantzu Diez | Treasurer | 7291 NW 74TH ST, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Gamboa, Irantzu Diez | Secretary | 7291 NW 74TH ST, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Gamboa, Irantzu Diez | Director | 7291 NW 74TH ST, MIAMI, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000091162 | MEDIAPRO | EXPIRED | 2018-08-16 | 2023-12-31 | No data | 7291 NW 74TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2021-07-07 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2018-11-28 | MEDIAPRO US, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2018-08-21 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-15 | 7291 NW 74TH ST, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 7291 NW 74TH ST, MIAMI, FL 33166 | No data |
| NAME CHANGE AMENDMENT | 2007-03-27 | IMAGINA USA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-14 |
| Amended and Restated Articles | 2021-07-07 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-01 |
| Amendment and Name Change | 2018-11-28 |
| Reg. Agent Change | 2018-08-21 |
| ANNUAL REPORT | 2018-03-20 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
