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ION MEDIA MEMPHIS LICENSE, INC. - Florida Company Profile

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Company Details

Entity Name: ION MEDIA MEMPHIS LICENSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ION MEDIA MEMPHIS LICENSE, 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: 18 Jun 2007 (18 years ago)
Date of dissolution: 11 Aug 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Aug 2020 (5 years ago)
Document Number: P07000070653
FEI/EIN Number 260410900

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 CLEARWATER PARK RD., WEST PALM BEACH, FL, 33401-6233
Mail Address: 601 CLEARWATER PARK RD., ATTN: LEGAL, WEST PALM BEACH, FL, 33401-6233, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLYNE TIMOTHY Chief Financial Officer 810 SEVENTH AVE., NEW YORK, NY, 10019
MCGALLIARD TERRI Vice President 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 334016233
BERGER JAYNE Agent 601 CLEARWATER PARK RD., WEST PALM BEACH, FL, 334016233
BURGESS R B Director 601 CLEARWATER PARK RD., WEST PALM BEACH, FL, 334016233
BURGESS R B Chief Executive Officer 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 334016233
CHRISTMAN DAVID Secretary 810 7TH AVE, NEW YORK, NY, 10019

Events

Event Type Filed Date Value Description
MERGER 2020-08-11 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ION TELEVISION LICENSE, LLC. MERGER NUMBER 700000204857
CHANGE OF MAILING ADDRESS 2020-02-27 601 CLEARWATER PARK RD., WEST PALM BEACH, FL 33401-6233 -
REGISTERED AGENT NAME CHANGED 2020-02-27 BERGER, JAYNE -
REGISTERED AGENT ADDRESS CHANGED 2019-04-13 601 CLEARWATER PARK RD., WEST PALM BEACH, FL 33401-6233 -
REINSTATEMENT 2013-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
VOLUNTARY DISSOLUTION 2011-07-13 - -

Documents

Name Date
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-21
Reinstatement 2013-01-25
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-04-05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State