| Entity Name: | MEDIAVINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| HOCHBERGER ERIC | President | 160 W. CAMINO REAL #504, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| RICHENTHAL MATTHEW | Vice President | 856 PLYMOUTH AVE SE, GRAND RAPIDS, MI, 495066522 |
| Name | Role | Address |
|---|---|---|
| MARSI STEPHEN | Secretary | 57 Yowago Ave, Branford, CT, 06405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000090929 | PUBNATION | ACTIVE | 2022-08-02 | 2027-12-31 | No data | 160 W. CAMINO REAL, #504, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-11-30 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MEDIAVINE, INC.. CONVERSION NUMBER 900000246859 |
| REGISTERED AGENT NAME CHANGED | 2020-06-01 | REGISTERED AGENTS INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-01 | 7901 4TH ST N #300, ST PETERSBURG, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 160 W. CAMINO REAL #504, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | 160 W. CAMINO REAL #504, BOCA RATON, FL 33432 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
