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PROMEDIA INC. - Florida Company Profile

Company Details

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

form 5500

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
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 2024-09-15
Name of individual signing JONATHAN PERESS
Valid signature Filed with authorized/valid electronic signature
PROMEDIA INC. 401(K) PLAN 2022 800936924 2023-10-11 PROMEDIA INC. 24
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
PROMEDIA INC. 401(K) PLAN 2021 800936924 2022-09-27 PROMEDIA INC. 31
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
PROMEDIA INC. 401(K) PLAN 2020 800936924 2021-09-24 PROMEDIA INC. 0
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
PROMEDIA INC. 401(K) PLAN 2020 800936924 2021-11-22 PROMEDIA INC. 25
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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1094447100 2020-04-09 0455 PPP 13499 Biscayne Blvd. TS6, Miami, FL, 33181-2043
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 512907
Loan Approval Amount (current) 512907
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33181-2043
Project Congressional District FL-24
Number of Employees 29
NAICS code 541830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 519553.13
Forgiveness Paid Date 2021-08-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State