| Entity Name: | MEDIA MINDS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDIA MINDS USA, 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: | 26 Jul 2007 (18 years ago) |
| Date of dissolution: | 05 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2010 (15 years ago) |
| Document Number: | P07000084866 |
| FEI/EIN Number |
260421740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3230 W PROSPECT RD SUITE 140, FT LAUDERDALE, FL, 33309 |
| Mail Address: | 6278 N FEDERAL HWY #631, FT LAUDERDALE, FL, 33308 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONE EVA A | Chief Executive Officer | 100 EAST SAMPLE ROAD SUITE 320, POMPANO BEACH, FL, 33064 |
| FALCONE EVA A | Agent | 950 N FEDERAL HIGHWAY, STE 210, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-05 | - | - |
| VOLUNTARY DISSOLUTION | 2009-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-11 | 3230 W PROSPECT RD SUITE 140, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-11 | 3230 W PROSPECT RD SUITE 140, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-26 | 950 N FEDERAL HIGHWAY, STE 210, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-01-05 |
| ADDRESS CHANGE | 2009-08-12 |
| ANNUAL REPORT | 2009-04-16 |
| Reg. Agent Change | 2008-09-26 |
| ANNUAL REPORT | 2008-01-30 |
| Domestic Profit | 2007-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
