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  5. MISSION MEDIA SERVICES, INC.

MISSION MEDIA SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MISSION MEDIA SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MISSION MEDIA SERVICES, 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: 23 Nov 2010 (14 years ago)
Document Number: P10000095754
FEI/EIN Number 274034467

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401, US
Mail Address: 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MISSION MEDIA SERVICES, INC., NEW YORK 5365930 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MISSION MEDIA SERVICES INC 2023 274034467 2024-10-10 MISSION MEDIA SERVICES INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541800
Sponsor’s telephone number 5612270626
Plan sponsor’s address 1655 PALM BEACH LAKES BLVD, SUITE 903, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing DAVID SIEGEL
Valid signature Filed with authorized/valid electronic signature
MISSION MEDIA SERVICES INC 2022 274034467 2023-10-16 MISSION MEDIA SERVICES INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541800
Sponsor’s telephone number 5612270626
Plan sponsor’s address 1655 PALM BEACH LAKES BLVD, SUITE 903, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing DAVID SIEGEL
Valid signature Filed with authorized/valid electronic signature
MISSION MEDIA SERVICES INC 2020 274034467 2021-10-14 MISSION MEDIA SERVICES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541800
Sponsor’s telephone number 5612270626
Plan sponsor’s address 1655 PALM BEACH LAKES BLVD, SUITE 903, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing JOHN FOLEY
Valid signature Filed with authorized/valid electronic signature
MISSION MEDIA SERVICES INC 2019 274034467 2020-10-14 MISSION MEDIA SERVICES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541800
Sponsor’s telephone number 5612270626
Plan sponsor’s address 1655 PALM BEACH LAKES BLVD, SUITE 903, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing JOHN FOLEY
Valid signature Filed with authorized/valid electronic signature
MISSION MEDIA SERVICES INC 2018 274034467 2019-10-02 MISSION MEDIA SERVICES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541800
Sponsor’s telephone number 5612270626
Plan sponsor’s address 1655 PALM BEACH LAKES BLVD, SUITE 903, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing JOHN FOLEY
Valid signature Filed with authorized/valid electronic signature
MISSION MEDIA SERVICES INC 2017 274034467 2018-07-26 MISSION MEDIA SERVICES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541800
Sponsor’s telephone number 5612270626
Plan sponsor’s address 1655 PALM BEACH LAKES BLVD, SUITE 903, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing JOHN FOLEY
Valid signature Filed with authorized/valid electronic signature
MISSION MEDIA SERVICES INC 2016 274034467 2017-09-28 MISSION MEDIA SERVICES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541800
Sponsor’s telephone number 5612270626
Plan sponsor’s address 1675 PALM BEACH LAKES BL., 10TH FL, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing JOHN FOLEY
Valid signature Filed with authorized/valid electronic signature
MISSION MEDIA SERVICES INC 2015 274034467 2016-10-17 MISSION MEDIA SERVICES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541800
Sponsor’s telephone number 5612270626
Plan sponsor’s address 1675 PALM BEACH LAKES BL., 10TH FL, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JOHN FOLEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCENTEE WILLIAM J Treasurer 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401
FOLEY JOHN Vice President 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401
SHAMBERGER DAVE President 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401
MCENTEE WILLIAM J Agent 1655 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000082270 WINSTAR-INTERACTIVE EXPIRED 2011-08-18 2016-12-31 - 2090 PALM BEACH LAKES BOULEVARD, #300, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-06 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2017-01-06 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-06 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2014-04-17 MCENTEE, WILLIAM J -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5084668402 2021-02-07 0455 PPS 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401-2225
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159500
Loan Approval Amount (current) 159500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-2225
Project Congressional District FL-20
Number of Employees 9
NAICS code 541850
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 160037.49
Forgiveness Paid Date 2021-06-15
9051747310 2020-05-01 0455 PPP 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401-2225
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159500
Loan Approval Amount (current) 159500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-2225
Project Congressional District FL-20
Number of Employees 9
NAICS code 541850
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 160373.97
Forgiveness Paid Date 2020-11-23

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Companies related by address

1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401, US

ACCOUNTABLE MEDIA SERVICES INC. THE FOODIE EXPERIENCE LLC NEXXGEN NEWS LLC MCENTEE BROADCASTING OF FLORIDA, INC. MCENTEE & ASSOCIATES, P.A.

1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401, US

ACCOUNTABLE MEDIA SERVICES INC. THE FOODIE EXPERIENCE LLC NEXXGEN NEWS LLC MCENTEE BROADCASTING OF FLORIDA, INC. MCENTEE & ASSOCIATES, P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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