| Entity Name: | BALLYHOO MEDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLYHOO 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 Aug 2017 (8 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 25 Aug 2023 (2 years ago) |
| Document Number: | P17000065589 |
| FEI/EIN Number |
82-2672914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 NE 79th St, Miami, FL, 33138, US |
| Mail Address: | 101 NE 79th St, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1733148 | 101 NE 79 STREET, MIAMI, FL, 33138 | 101 NE 79 STREET, MIAMI, FL, 33138 | 3054248422 | |
| Name | Role | Address |
|---|---|---|
| SHAPIRO ADAM | Director | 101 NE 79th St, Miami, FL, 33138 |
| SHAPIRO ADAM | President | 101 NE 79th St, Miami, FL, 33138 |
| SHAPIRO ADAM | Treasurer | 101 NE 79th St, Miami, FL, 33138 |
| Goldberg Jeff | Director | 1100 Brickell Bay Dr, Miami, FL, 33131 |
| Goldberg Jeff | Secretary | 1100 Brickell Bay Dr, Miami, FL, 33131 |
| SHAPIRO ADAM | Agent | 101 NE 79th St, Miami, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000015477 | BALLYHOO MEDIA | EXPIRED | 2019-01-29 | 2024-12-31 | - | 1111 BRICKELL BAY DRIVE APT 2302, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-11 | The Josephs Law Firm, PA | - |
| AMENDED AND RESTATEDARTICLES | 2023-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 101 NE 79th St, Miami, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-09 | 101 NE 79th St, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-09 | 101 NE 79th St, Miami, FL 33138 | - |
| CONVERSION | 2017-08-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L16000048426. CONVERSION NUMBER 100000173401 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000364754 | ACTIVE | 1:22-MC-22241-KMM | SOUTHERN DISTRICT OF FLORIDA | 2022-06-22 | 2027-08-04 | $496,583.15 | COX WOOTTON LERNER GRIFFIN & HANSON, LLP, 12011 SAN VICENTE BOULEVARD, SUITE 600, LOS ANGELES, CA 90049 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-07 |
| Amended and Restated Articles | 2023-08-25 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-03 |
| Domestic Profit | 2017-08-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8987508307 | 2021-01-30 | 0455 | PPS | 1111 Brickell Bay Dr Apt 2302, Miami, FL, 33131-2959 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5625507005 | 2020-04-06 | 0455 | PPP | 1100 Brickell Bay Dr #39E, MIAMI, FL, 33131-3539 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
