| Entity Name: | S3 MEDIA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S3 MEDIA GROUP, 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: |
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: | 25 May 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Nov 2010 (14 years ago) |
| Document Number: | P10000044978 |
| FEI/EIN Number |
272696545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3814 W SAN PEDRO ST, TAMPA, FL, 33629, US |
| Mail Address: | 3814 W SAN PEDRO ST, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S3 MEDIA GROUP INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 272696545 | 2020-09-18 | S3 MEDIA GROUP INC | 10 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-09-18 |
| Name of individual signing | DARIAN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8139442912 |
| Plan sponsor’s address | 1717 E 5TH AVE, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-30 |
| Name of individual signing | DARIAN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8139442912 |
| Plan sponsor’s address | 1717 E 5TH AVE, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | KURT SCHLEICHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8139442912 |
| Plan sponsor’s address | 1717 E 5TH AVE, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-30 |
| Name of individual signing | KURT SCHLEICHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SMITH DARIAN T | President | 3814 W SAN PEDRO ST, TAMPA, FL, 33629 |
| smith darian | Agent | 3814 W SAN PEDRO ST, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 3814 W SAN PEDRO ST, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 3814 W SAN PEDRO ST, TAMPA, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-18 | smith, darian | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 3814 W SAN PEDRO ST, TAMPA, FL 33629 | - |
| AMENDMENT | 2010-11-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000079087 | TERMINATED | 1000000944444 | HILLSBOROU | 2023-02-16 | 2033-02-22 | $ 366.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000470882 | TERMINATED | 1000000934017 | HILLSBOROU | 2022-09-21 | 2032-10-05 | $ 384.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000011902 | TERMINATED | 1000000869010 | HILLSBOROU | 2020-12-22 | 2041-01-13 | $ 1,507.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3357848002 | 2020-06-24 | 0455 | PPP | 3814 West San Pedro Street, Tampa, FL, 33629-7808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
