| Entity Name: | MEDIAGENIX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDIAGENIX CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| Carson Eric | Chief Executive Officer | 13621 NW 12th St, SUNRISE, FL, 33323 |
| Van der Coelden Didier | Treasurer | 13621 NW 12th St, SUNRISE, FL, 33323 |
| LEVY KEVIN MESQ | Agent | 333 SE 2ND AVE STE 3200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-09 | 13621 NW 12th St, SUITE 110, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-09 | 13621 NW 12th St, SUITE 110, SUNRISE, FL 33323 | - |
| AMENDMENT | 2018-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
