| Entity Name: | MEDIAVINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDIAVINE, 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: | 23 Feb 2010 (15 years ago) |
| Date of dissolution: | 30 Nov 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Nov 2023 (a year ago) |
| Document Number: | P10000016796 |
| FEI/EIN Number |
201726255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 W. CAMINO REAL #504, BOCA RATON, FL, 33432, US |
| Mail Address: | 160 W. CAMINO REAL #504, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSI STEPHEN | Secretary | 57 Yowago Ave, Branford, CT, 06405 |
| REGISTERED AGENTS INC | Agent | - |
| HOCHBERGER ERIC | President | 160 W. CAMINO REAL #504, BOCA RATON, FL, 33432 |
| RICHENTHAL MATTHEW | Vice President | 856 PLYMOUTH AVE SE, GRAND RAPIDS, MI, 495066522 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000090929 | PUBNATION | ACTIVE | 2022-08-02 | 2027-12-31 | - | 160 W. CAMINO REAL, #504, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-11-30 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MEDIAVINE, INC.. CONVERSION NUMBER 900000246859 |
| REGISTERED AGENT NAME CHANGED | 2020-06-01 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-01 | 7901 4TH ST N #300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 160 W. CAMINO REAL #504, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | 160 W. CAMINO REAL #504, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| Conversion | 2023-11-30 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-19 |
| Reg. Agent Change | 2020-06-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6201247708 | 2020-05-01 | 0455 | PPP | 160 W CAMINO REAL # 504, BOCA RATON, FL, 33432-5942 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
