| Entity Name: | MEDIA HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDIA HOLDINGS GROUP, 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: | 16 May 2007 (18 years ago) |
| Date of dissolution: | 07 Oct 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2013 (12 years ago) |
| Document Number: | P07000059129 |
| FEI/EIN Number |
260346165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 N.W. 70th Ave., Suite 3, Plantation, FL, 33317, US |
| Mail Address: | 150 N.W. 70th Ave., Suite 3, Plantation, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Smith Randall N | Chief Executive Officer | 1317 Beverly Estate Dr., Beverly Hills, CA, 90210 |
| Martin Scott | President | 9441 Live Oak Place #403, Davie, FL, 33324 |
| Flutie Glenn A | Chief Operating Officer | 5330 SW 14 St., Plantation, FL, 33317 |
| Friend Marlyn A | Secretary | 1317 Beverly Estate Dr., Beverly Hills, CA, 90210 |
| Gardner Charles R | Agent | 1300 Thomaswood Drive, Tallahassee, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-16 | 150 N.W. 70th Ave., Suite 3, Plantation, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-16 | 150 N.W. 70th Ave., Suite 3, Plantation, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-16 | Gardner, Charles R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-16 | 1300 Thomaswood Drive, Tallahassee, FL 32308 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-10-07 |
| ANNUAL REPORT | 2013-09-16 |
| ANNUAL REPORT | 2012-08-22 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-07-13 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-28 |
| Domestic Profit | 2007-05-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
