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  5. S3 MEDIA GROUP, INC.

S3 MEDIA GROUP, INC.

Company Details

Entity Name: S3 MEDIA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8135080260
Plan sponsor’s address 3814 W SAN PEDRO ST, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2020-09-18
Name of individual signing DARIAN SMITH
Valid signature Filed with authorized/valid electronic signature
S3 MEDIA GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 272696545 2018-07-30 S3 MEDIA GROUP INC 12
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
S3 MEDIA GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 272696545 2017-07-31 S3 MEDIA GROUP INC 6
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
S3 MEDIA GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 272696545 2016-09-30 S3 MEDIA GROUP INC 4
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

Agent

Name Role Address
smith darian Agent 3814 W SAN PEDRO ST, TAMPA, FL, 33629

President

Name Role Address
SMITH DARIAN T President 3814 W SAN PEDRO ST, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-18 3814 W SAN PEDRO ST, TAMPA, FL 33629 No data
CHANGE OF MAILING ADDRESS 2020-06-18 3814 W SAN PEDRO ST, TAMPA, FL 33629 No data
REGISTERED AGENT NAME CHANGED 2020-06-18 smith, darian No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-18 3814 W SAN PEDRO ST, TAMPA, FL 33629 No data
AMENDMENT 2010-11-02 No data No data

Debts

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

Documents

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

Related by officers

SMITH DARIAN T

S3 MEDIA, INC. ACTIV8 MARKETING, LLC

Related by address

3814 W SAN PEDRO ST, TAMPA, FL, 33629, US

OUTDOOR LOGIX LLC

3814 W SAN PEDRO ST, TAMPA, FL, 33629, US

OUTDOOR LOGIX LLC

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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