| Entity Name: | ACTIMEDIA DIGITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIMEDIA DIGITAL CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Oct 2007 (18 years ago) |
| Document Number: | P07000111904 |
| FEI/EIN Number |
261223500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 Brickell Ave. South Tower 8th Floor, Miami, FL, 33131, US |
| Mail Address: | 1101 Brickell Ave. South Tower 8th Floor, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONAVINO DIANA M | Treasurer | 540 Brickell Key Drive, MIAMI, FL, 33131 |
| Feo Eduardo | Agent | 540 Brickell Key Drive, Miami, FL, 33131 |
| FEO EDUARDO J | President | 540 Brickell Key Drive, MIAMI, FL, 33131 |
| FEO EDUARDO J | Secretary | 540 Brickell Key Drive, MIAMI, FL, 33131 |
| BONAVINO DIANA M | Vice President | 540 Brickell Key Drive, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000087992 | ACTIVENOLOGY | EXPIRED | 2019-08-20 | 2024-12-31 | - | 1101 BRICKELL AVE SOUTH TOWER 8TH FLOOR, MIAMI, FL, 33131 |
| G16000009090 | RED SOFA SOLUTIONS | EXPIRED | 2016-01-25 | 2021-12-31 | - | 5981 NW 102 AVENUE UNIT 01, DORAL, FL, 33178 |
| G13000124085 | SOCCER SPORT GROUP | EXPIRED | 2013-12-18 | 2018-12-31 | - | 5981 NW 102ND AVENUE UNIT 01, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 540 Brickell Key Drive, Apt 1019, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-10 | Feo, Eduardo | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-06 | 1101 Brickell Ave. South Tower 8th Floor, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-06 | 1101 Brickell Ave. South Tower 8th Floor, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-10 |
| AMENDED ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5122838603 | 2021-03-20 | 0455 | PPS | 1101 BRICKELL AVE S TOWER 8TH FLOOR, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5226407710 | 2020-05-01 | 0455 | PPP | 1101 BRICKELL AVE S TOWER FL 8, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
