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AMPED MEDIA INC. - Florida Company Profile

Company Details

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

AMPED 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: 24 Oct 2006 (19 years ago)
Document Number: P06000134534
FEI/EIN Number 205766222

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: Box 146, Elk Creek, VA, 24326, US
Mail Address: Box 146, Elk Creek, VA, 24326, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMPED MEDIA INC 401(K) PLAN 2023 205766222 2024-05-03 AMPED MEDIA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 3215014190
Plan sponsor’s address 1280 US-1, MALABAR, FL, 32950

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
AMPED MEDIA INC 401(K) PLAN 2022 205766222 2023-08-02 AMPED MEDIA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 3215014190
Plan sponsor’s address 1280 US-1, MALABAR, FL, 32950

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-08-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
AMPED MEDIA INC-401K 2020 205766222 2021-09-15 AMPED MEDIA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 3215014190
Plan sponsor’s address 1049 EBER BLVD STE 104, MELBOURNE, FL, 32904

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing JONATHAN GIES
Valid signature Filed with authorized/valid electronic signature
AMPED MEDIA INC-401K 2019 205766222 2020-06-23 AMPED MEDIA INC 7
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 3215014190
Plan sponsor’s address 1280 US-1, MALABAR, FL, 32950

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing JGIES3308
Valid signature Filed with authorized/valid electronic signature
AMPED MEDIA INC-401K 2019 205766222 2020-06-30 AMPED MEDIA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 3215014190
Plan sponsor’s address 1280 US-1, MALABAR, FL, 32950

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JONATHAN GIES
Valid signature Filed with authorized/valid electronic signature
AMPED MEDIA INC-401K 2018 205766222 2019-06-10 AMPED MEDIA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 3215014190
Plan sponsor’s address 1049 EBER BLVD STE 104, MELBOURNE, FL, 32904

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing JONATHAN GIES
Valid signature Filed with authorized/valid electronic signature
AMPED MEDIA INC-401K 2017 205766222 2018-06-26 AMPED MEDIA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 3215014190
Plan sponsor’s address 1049 EBER BLVD STE 104, MELBOURNE, FL, 32904

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing JONATHAN GIES
Valid signature Filed with authorized/valid electronic signature
AMPED MEDIA INC-401K 2016 205766222 2017-08-02 AMPED MEDIA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 3215014190
Plan sponsor’s address 1049 EBER BLVD STE 104, MELBOURNE, FL, 32904

Signature of
Role Plan administrator
Date 2017-08-02
Name of individual signing JONATHAN GIES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GIES JONATHAN B President Box 146, Elk Creek, VA, 24326
GIES NICOLE M Vice President Box 146, Elk Creek, VA, 24326
GIES JONATHAN B Agent Box 146, Elk Creek, VA, FL, 24326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 Box 146, Elk Creek, VA 24326 -
CHANGE OF MAILING ADDRESS 2023-02-27 Box 146, Elk Creek, VA 24326 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 Box 146, Elk Creek, VA, FL 24326 -
REGISTERED AGENT NAME CHANGED 2015-02-23 GIES, JONATHAN B -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-02-23

Companies related by officers

GIES JONATHAN B

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Florida Limited Liability Co. (2018 - 2024)

GIES NICOLE M

PREMIERE PROPERTIES OF BREVARD, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
KAMDEN HOMES, LLC - Inactive
Florida Limited Liability Co. (2011 - 2023)
KAMDEN HOMES, LLC - Inactive
Florida Limited Liability Co. (2011 - 2023)
BEE-UTIFUL LAWNS LLC - Inactive
Florida Limited Liability Co. (2018 - 2024)

Companies related by address

Box 146, Elk Creek, VA, 24326, US

BEE-UTIFUL LAWNS LLC

Box 146, Elk Creek, VA, 24326, US

BEE-UTIFUL LAWNS LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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