| Entity Name: | PROMEDIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMEDIA 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: | 27 Mar 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Oct 2020 (4 years ago) |
| Document Number: | P13000028210 |
| FEI/EIN Number |
80-0936924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13499 BISCAYNE BLVD., TS6, MIAMI, FL, 33181 |
| Mail Address: | 13499 BISCAYNE BLVD., TS6, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROMEDIA INC. 401(K) PLAN | 2023 | 800936924 | 2024-09-16 | PROMEDIA INC. | 29 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-15 |
| Name of individual signing | JONATHAN PERESS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3052399353 |
| Plan sponsor’s address | 13499 BISCAYNE BLVD, TS6, MIAMI, FL, 33181 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | JONATHAN PERESS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3052399353 |
| Plan sponsor’s address | 13499 BISCAYNE BLVD, TS6, MIAMI, FL, 33181 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-27 |
| Name of individual signing | JONATHAN PERESS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3052399353 |
| Plan sponsor’s address | 13499 BISCAYNE BLVD, TS6, MIAMI, FL, 33181 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-24 |
| Name of individual signing | JONATHAN PERESS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3052399353 |
| Plan sponsor’s address | 13499 BISCAYNE BLVD, TS6, MIAMI, FL, 33181 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-22 |
| Name of individual signing | JONATHAN PERESS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PERESS JONATHAN E | Chief Executive Officer | 13499 BISCAYNE BLVD., TS6, MIAMI, FL, 33181 |
| PERESS JONATHAN | Agent | 13499 BISCAYNE BLVD., TS6, MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000119665 | THE MIRACLE RING | EXPIRED | 2014-12-01 | 2019-12-31 | - | 2627 NE 203RD STREET STE 207, MIAMI, FL, 33180 |
| G13000066361 | PRO MEDIA GROUP | EXPIRED | 2013-07-01 | 2018-12-31 | - | 2627 NE 203RD ST. STE 207, AVENTURA, FL, 33180 |
| G13000066370 | PROFESSIONAL MEDIA GROUP | EXPIRED | 2013-07-01 | 2018-12-31 | - | 2627 NE 203RD ST. STE 207, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-16 | 13499 BISCAYNE BLVD., TS6, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-16 | 13499 BISCAYNE BLVD., TS6, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-16 | 13499 BISCAYNE BLVD., TS6, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-07 |
| Amendment | 2020-10-08 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1094447100 | 2020-04-09 | 0455 | PPP | 13499 Biscayne Blvd. TS6, Miami, FL, 33181-2043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
