| Entity Name: | MEDIA NETWORKS SERVICES USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDIA NETWORKS SERVICES USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jun 2012 (13 years ago) |
| Date of dissolution: | 20 Jul 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Jul 2018 (7 years ago) |
| Document Number: | P12000056857 |
| FEI/EIN Number |
45-5639140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTENTION: TUSA LEGAL DEPT., 800 WATERFORD WAY, SUITE 300, MIAMI, FL, 33126, US |
| Mail Address: | ATTENTION: TUSA LEGAL DEPT., 800 WATERFORD WAY, SUITE 300, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANO JOANNA | Vice President | 11300 N.W. 25th Street, Miami, FL, 33172 |
| FIGUEROA PAULA | President | 11300 N.W. 25th Street, MIAMI, FL, 33172 |
| CALDERON PAREDES CARLOS | Secretary | 11300 N.W. 25th Street, Miami, FL, 33172 |
| Gomez Tacza Patricia | Treasurer | 11300 N.W. 25th Street, MIAMI, FL, 33172 |
| Sanchez Mariana | Chief Financial Officer | 11300 N.W. 25th Street, MIAMI, FL, 33172 |
| ROMANO JOANNA M | Agent | 11300 N.W. 25th Street, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-01 | ATTENTION: TUSA LEGAL DEPT., 800 WATERFORD WAY, SUITE 300, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-01 | ATTENTION: TUSA LEGAL DEPT., 800 WATERFORD WAY, SUITE 300, MIAMI, FL 33126 | - |
| MERGER | 2018-07-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000132149. MERGER NUMBER 700000184097 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-25 | 11300 N.W. 25th Street, Attention: TUSA Legal Dept., Miami, FL 33172 | - |
| AMENDMENT | 2015-03-02 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-06-25 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-23 |
| Amendment | 2015-03-02 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-23 |
| Domestic Profit | 2012-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
