| Entity Name: | MEDIA NETWORKS SERVICES USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 M | Agent | 11300 N.W. 25th Street, Miami, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ROMANO JOANNA | Vice President | 11300 N.W. 25th Street, Miami, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| FIGUEROA PAULA | President | 11300 N.W. 25th Street, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CALDERON PAREDES CARLOS | Secretary | 11300 N.W. 25th Street, Miami, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| Gomez Tacza Patricia | Treasurer | 11300 N.W. 25th Street, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| Sanchez Mariana | Chief Financial Officer | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2018-10-01 | ATTENTION: TUSA LEGAL DEPT., 800 WATERFORD WAY, SUITE 300, MIAMI, FL 33126 | No data |
| MERGER | 2018-07-20 | No data | 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 | No data |
| AMENDMENT | 2015-03-02 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
