MEDIA HOLDINGS GROUP, INC. - Florida Company Profile
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| Entity Name: | MEDIA HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Fort Lauderdale |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State