| Entity Name: | MEDIA HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 May 2007 (18 years ago) |
| Date of dissolution: | 07 Oct 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2013 (11 years ago) |
| Document Number: | P07000059129 |
| FEI/EIN Number | 26-0346165 |
| Address: | 150 N.W. 70th Ave., Suite 3, Plantation, FL 33317 |
| Mail Address: | 150 N.W. 70th Ave., Suite 3, Plantation, FL 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gardner, Charles R | Agent | 1300 Thomaswood Drive, Tallahassee, FL 32308 |
| Name | Role | Address |
|---|---|---|
| Smith, Randall N | Chief Executive Officer | 1317 Beverly Estate Dr., Beverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| Smith, Randall N | Chief Financial Officer | 1317 Beverly Estate Dr., Beverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| Smith, Randall N | Director | 1317 Beverly Estate Dr., Beverly Hills, CA 90210 |
| THE MARTIN SCOTT COMPANY, INC. | Director | No data |
| Flutie, Glenn A | Director | 5330 SW 14 St., Plantation, FL 33317 |
| Friend, Marlyn A | Director | 1317 Beverly Estate Dr., Beverly Hills, CA 90210 |
| Name | Role |
|---|---|
| THE MARTIN SCOTT COMPANY, INC. | President |
| Name | Role | Address |
|---|---|---|
| Flutie, Glenn A | Chief Operating Officer | 5330 SW 14 St., Plantation, FL 33317 |
| Name | Role | Address |
|---|---|---|
| Friend, Marlyn A | Secretary | 1317 Beverly Estate Dr., Beverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| Friend, Marlyn A | Executive Vice President | 1317 Beverly Estate Dr., Beverly Hills, CA 90210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-10-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-16 | 150 N.W. 70th Ave., Suite 3, Plantation, FL 33317 | No data |
| CHANGE OF MAILING ADDRESS | 2013-09-16 | 150 N.W. 70th Ave., Suite 3, Plantation, FL 33317 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-09-16 | Gardner, Charles R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-16 | 1300 Thomaswood Drive, Tallahassee, FL 32308 | No data |
| 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: 27 Jan 2025
Sources: Florida Department of State
