| Entity Name: | ADS DIRECT MEDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADS DIRECT MEDIA, 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: | 12 Mar 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P09000023018 |
| FEI/EIN Number |
264478269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 S. AUSTRALIAN AVENUE, STE 1600, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 250 S. AUSTRALIAN AVENUE, STE 1600, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADS DIRECT MEDIA, INC. 401(K) PLAN | 2014 | 264478269 | 2015-09-15 | ADS DIRECT MEDIA, INC. | 10 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-09-15 |
| Name of individual signing | CYNTHIA GOMEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 5612933455 |
| Plan sponsor’s address | 11780 US HIGHWAY 1, SUITE 202, PALM BEACH GARDENS, FL, 33408 |
Plan administrator’s name and address
| Administrator’s EIN | 264478269 |
| Plan administrator’s name | ADS DIRECT MEDIA, INC. |
| Plan administrator’s address | 11780 US HIGHWAY 1 SUITE 202, PALM BEACH GARDENS, FL, 33408 |
| Administrator’s telephone number | 5612933455 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-03 |
| Name of individual signing | CYNTHIA GOMEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 5612933455 |
| Plan sponsor’s address | 11780 US HIGHWAY 1, SUITE 202, PALM BEACH GARDENS, FL, 33408 |
Plan administrator’s name and address
| Administrator’s EIN | 264478269 |
| Plan administrator’s name | ADS DIRECT MEDIA, INC. |
| Plan administrator’s address | 11780 US HIGHWAY 1 SUITE 202, PALM BEACH GARDENS, FL, 33408 |
| Administrator’s telephone number | 5612933455 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-06 |
| Name of individual signing | CYNTHIA GOMEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| POUPKO NOAM | Director | 250 S. AUSTRALIAN AVENUE, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000147271 | USA HEALTH LABS | EXPIRED | 2009-08-19 | 2014-12-31 | - | 9700 S DIXIE HWY 1030, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-06 | 250 S. AUSTRALIAN AVENUE, STE 1600, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-06 | 250 S. AUSTRALIAN AVENUE, STE 1600, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-06 | GY CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| AMENDMENT | 2014-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-06 |
| Amendment | 2014-10-01 |
| AMENDED ANNUAL REPORT | 2014-09-23 |
| ANNUAL REPORT | 2014-03-03 |
| Reg. Agent Change | 2013-08-26 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
