| Entity Name: | MEDIAGENIX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Feb 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Apr 2018 (7 years ago) |
| Document Number: | P18000013264 |
| FEI/EIN Number | 824365004 |
| Address: | 13621 NW 12th St, SUNRISE, FL, 33323, US |
| Mail Address: | 13621 NW 12th St, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEDIAGENIX CORPORATION, MISSISSIPPI | 1422433 | MISSISSIPPI |
| Headquarter of | MEDIAGENIX CORPORATION, NEW YORK | 6453715 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LEVY KEVIN MESQ | Agent | 333 SE 2ND AVE STE 3200, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MULLER EMMANUEL M | Director | 13621 NW 12TH ST., SUNRISE, FL, 33323 |
| VANDENBRANDE OLIVIA | Director | 13621 NW 12TH ST., SUNRISE, FL, 33323 |
| MAQUIGNON FABRICE | Director | 13621 NW 12TH ST., SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| Carson Eric | Chief Executive Officer | 13621 NW 12th St, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| Van der Coelden Didier | Treasurer | 13621 NW 12th St, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-09 | 13621 NW 12th St, SUITE 110, SUNRISE, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-09 | 13621 NW 12th St, SUITE 110, SUNRISE, FL 33323 | No data |
| AMENDMENT | 2018-04-25 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-16 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-29 |
| AMENDED ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2019-04-09 |
| Amendment | 2018-04-25 |
| Domestic Profit | 2018-02-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
