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  5. BOAT INTERNATIONAL MEDIA, INC.

BOAT INTERNATIONAL MEDIA, INC.

Headquarter

Company Details

Entity Name: BOAT INTERNATIONAL MEDIA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 08 Dec 2004 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Nov 2009 (15 years ago)
Document Number: P04000165552
FEI/EIN Number 20-1984385
Address: 1800 SOUTHEAST TENTH AVENUE, SUITE 200, FORT LAUDERDALE, FL 33316
Mail Address: 1800 SOUTHEAST TENTH AVENUE, SUITE 200, FORT LAUDERDALE, FL 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BOAT INTERNATIONAL MEDIA, INC., NEW YORK 4798069 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOAT INTERNATIONAL MEDIA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 201984385 2022-10-18 BOAT INTERNATIONAL MEDIA INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 1800 SE 10TH AVE, STE 340, FORT LAUDERDALE, FL, 333162984

Signature of
Role Plan administrator
Date 2022-10-18
Name of individual signing REGAN REDINGTON
Valid signature Filed with authorized/valid electronic signature
BOAT INTERNATIONAL MEDIA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 201984385 2020-07-31 BOAT INTERNATIONAL MEDIA INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 1800 SE 10TH AVE STE 340, FORT LAUDERDALE, FL, 333162984

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing CLAUDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
BOAT INTERNATIONAL MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2018 201984385 2019-05-14 BOAT INTERNATIONAL MEDIA INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 1800 SE 10TH AVE STE 340, FORT LAUDERDALE, FL, 333162984

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing CLAUDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
BOAT INTERNATIONAL MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2017 201984385 2018-06-15 BOAT INTERNATIONAL MEDIA INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 1800 SE 10TH AVE STE 340, FORT LAUDERDALE, FL, 333162984

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing CLAUDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
BOAT INTERNATIONAL MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2016 201984385 2017-06-20 BOAT INTERNATIONAL MEDIA INC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 101 NE 3RD AVE STE 1220, FORT LAUDERDALE, FL, 333011147

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing CLAUDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
BOAT INTERNATIONAL MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2015 201984385 2016-05-18 BOAT INTERNATIONAL MEDIA INC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 101 NE 3RD AVE STE 1220, FORT LAUDERDALE, FL, 333011147

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing CLAUDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
BOAT INTERNATIONAL MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2014 201984385 2015-05-22 BOAT INTERNATIONAL MEDIA INC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 101 NE 3RD AVE STE 1220, FORT LAUDERDALE, FL, 333011147

Signature of
Role Plan administrator
Date 2015-05-22
Name of individual signing MARY GURSKI
Valid signature Filed with authorized/valid electronic signature
BOAT INTERNATIONAL MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2013 201984385 2014-05-02 BOAT INTERNATIONAL MEDIA INC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 101 NE 3RD AVE STE 1220, FORT LAUDERDALE, FL, 333011147

Signature of
Role Plan administrator
Date 2014-05-02
Name of individual signing MARY GURSKI
Valid signature Filed with authorized/valid electronic signature
BOAT INTERNATIONAL MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2012 201984385 2013-05-22 BOAT INTERNATIONAL MEDIA INC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 101 NE 3RD AVE STE 1220, FORT LAUDERDALE, FL, 333011147

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing BOAT INTERNATIONAL MEDIA INC
Valid signature Filed with authorized/valid electronic signature
BOAT INTERNATIONAL MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2011 201984385 2012-05-17 BOAT INTERNATIONAL MEDIA INC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-12-30
Business code 511210
Sponsor’s telephone number 9545222628
Plan sponsor’s address 101 NE 3RD AVE STE 1220, FORT LAUDERDALE, FL, 333011147

Plan administrator’s name and address
Administrator’s EIN 201984385
Plan administrator’s name BOAT INTERNATIONAL MEDIA INC
Plan administrator’s address 101 NE 3RD AVE STE 1220, FORT LAUDERDALE, FL, 333011147
Administrator’s telephone number 9545222628

Signature of
Role Plan administrator
Date 2012-05-17
Name of individual signing BOAT INTERNATIONAL MEDIA INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Euden, Tony President First Floor, 41-47 Hartfield Road, Wimbledon SW19-3RQ GB

Chief Executive Officer

Name Role Address
Euden, Tony Chief Executive Officer First Floor, 41-47 Hartfield Road, Wimbledon SW19-3RQ GB

Treasurer

Name Role Address
Donagher, Kevin Treasurer 605 3rd Avenue, 22nd FL, New York, NY 10158

Asst. Secretary

Name Role Address
Peter, Patricia Asst. Secretary 605 3rd Avenue, 22nd FL, New York, NY 10158
Shaghaf, Sheikh Asst. Secretary 605 3rd Avenue, 22nd FL, New York, NY 10158

Vice President

Name Role Address
Levine, Marc Vice President 301 N. Cattlemen Road, Ste. 301, Sarasota, FL 34232
Vasandani, Brian Vice President 605 3rd Avenue, 22nd FL, New York, NY 10158
Shaghaf, Sheikh Vice President 605 3rd Avenue, 22nd FL, New York, NY 10158

Tax Director

Name Role Address
Pinzone, Keri Tax Director 1983 Marcus Avenue, Ste. 250, New Hyde Park, NY 11042

Director

Name Role Address
Vasandani, Brian Director 605 3rd Avenue, 22nd FL, New York, NY 10158
Shaghaf, Sheikh Director 605 3rd Avenue, 22nd FL, New York, NY 10158
Martell, Patrick Director 5 Howick Place, London, EN SW1P1WG GB

Secretary

Name Role Address
Vasandani, Brian Secretary 605 3rd Avenue, 22nd FL, New York, NY 10158

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000036056 DOCKWALK ACTIVE 2016-04-08 2026-12-31 No data 1800 SE 10TH AVENUE, SUITE 340, FORT LAUDERDALE, FL, 33316
G16000016895 SHOWBOATS INTERNATIONAL EXPIRED 2016-02-16 2021-12-31 No data 101 NE 3RD AVENUE, SUITE 1220, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-16 1800 SOUTHEAST TENTH AVENUE, SUITE 200, FORT LAUDERDALE, FL 33316 No data
CHANGE OF MAILING ADDRESS 2024-07-16 1800 SOUTHEAST TENTH AVENUE, SUITE 200, FORT LAUDERDALE, FL 33316 No data
REGISTERED AGENT NAME CHANGED 2024-07-16 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-07-16 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
NAME CHANGE AMENDMENT 2009-11-16 BOAT INTERNATIONAL MEDIA, INC. No data

Documents

Name Date
Reg. Agent Change 2024-07-16
AMENDED ANNUAL REPORT 2024-07-10
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-10

Related by officers

Donagher, Kevin

INFORMA TELECOMS & MEDIA LIMITED CORP. INDUSTRY DIVE, INC. INFORMA PRINCETON LLC

Peter, Patricia

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Levine, Marc

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Pinzone, Keri

UBM MEDICA GROUP LLC INFORMA EXHIBITIONS, LLC INFORMA POP CULTURE EVENTS, INC. INFORMA LIFE SCIENCES EXHIBITIONS, INC. INFORMA TELECOMS & MEDIA LIMITED CORP. FARM PROGRESS LIMITED, INC. DUKE TECHNOLOGY, INC. INDUSTRY DIVE, INC. CURINOS, INC. SOUTHERN CONVENTION SERVICES, INC.

Vasandani, Brian

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Shaghaf, Sheikh

INFORMA MARKETS INVESTMENTS, INC. INFORMA TELECOMS & MEDIA LIMITED CORP. INDUSTRY DIVE, INC. TAYLOR & FRANCIS GROUP, LLC INFORMA MARKETS HOLDINGS, INC.

Martell, Patrick

INFORMA INVESTMENT SOLUTIONS, INC. EMERGING PORTFOLIO FUND RESEARCH, INC. INFORMA EXHIBITIONS, LLC INFORMA LIFE SCIENCES EXHIBITIONS, INC. INFORMA EXHIBITIONS U.S. CONTRUCTION & REAL ESTATE, INC. INFORMA MARKETS HOLDINGS, INC. SAP INDUSTRIES, INC.

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: Florida Department of State

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