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ADS DIRECT MEDIA, INC.

Company Details

Entity Name: ADS DIRECT MEDIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Mar 2009 (16 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P09000023018
FEI/EIN Number 264478269
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

form 5500

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
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 250 S. AUSTRALIAN AVE, SUITE 1600, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2015-09-15
Name of individual signing CYNTHIA GOMEZ
Valid signature Filed with authorized/valid electronic signature
ADS DIRECT MEDIA, INC. 401(K) PLAN 2013 264478269 2014-07-03 ADS DIRECT MEDIA, INC. 6
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
ADS DIRECT MEDIA, INC. 401(K) PLAN 2012 264478269 2013-09-06 ADS DIRECT MEDIA, INC. 0
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

Agent

Name Role
GY CORPORATE SERVICES, INC. Agent

Director

Name Role Address
POUPKO NOAM Director 250 S. AUSTRALIAN AVENUE, WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000147271 USA HEALTH LABS EXPIRED 2009-08-19 2014-12-31 No data 9700 S DIXIE HWY 1030, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-06 250 S. AUSTRALIAN AVENUE, STE 1600, WEST PALM BEACH, FL 33401 No data
CHANGE OF MAILING ADDRESS 2015-04-06 250 S. AUSTRALIAN AVENUE, STE 1600, WEST PALM BEACH, FL 33401 No data
REGISTERED AGENT NAME CHANGED 2015-04-06 GY CORPORATE SERVICES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 No data
AMENDMENT 2014-10-01 No data No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State