| Entity Name: | IDENTITY MEDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDENTITY MEDIA, 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: | 03 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Feb 2022 (3 years ago) |
| Document Number: | P12000031963 |
| FEI/EIN Number |
45-5141550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2ND AVE, MIAMI, FL, 33131, US |
| Mail Address: | 25 SE 2ND AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IDENTITY MEDIA, INC. - 401(K) | 2023 | 455141550 | 2024-09-04 | IDENTITY MEDIA INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FRANK MARTINEZ PA | Agent | - |
| RIVERA SULLIVAN ANA C | President | 25 SE 2ND AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 25 SE 2ND AVE, #1139, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 25 SE 2ND AVE, #1139, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2022-02-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-20 | FRANK MARTINEZ PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-20 | 4770 BISCAYNE BLVD, 900, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-04-03 |
| REINSTATEMENT | 2022-02-20 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7877198500 | 2021-03-08 | 0455 | PPS | 814 Ponce de Leon Blvd Ste 407, Coral Gables, FL, 33134-3034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3236467101 | 2020-04-11 | 0455 | PPP | 814 Ponce De Leon Suite 407, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
