| Entity Name: | HALCYON MARKETING AND MEDIA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALCYON MARKETING AND MEDIA GROUP, 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: | 18 Sep 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jun 2022 (3 years ago) |
| Document Number: | P19000072918 |
| FEI/EIN Number |
843163890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 AVE ESMERALDA, STE 2 #401, GUAYNABO, PUERTO RICO 00969, OC, 00969, US |
| Mail Address: | 5 AVE ESMERALDA, STE 2 #401, GUAYNABO, PUERTO RICO 00969, OC, 00969, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| The Valiente Group LLC | Agent | 5342 Clark Road #3010, Sarasota, FL, 34233 |
| MEADOR DAVID | President | 5 AVE ESMERALDA STE 2 #401, GUAYNABO, PUERTO RICO 00969, OC, 00969 |
| MEADOR DAVID | Treasurer | 5 AVE ESMERALDA STE 2 #401, GUAYNABO, PUERTO RICO 00969, OC, 00969 |
| MEADOR DAVID | Secretary | 5 AVE ESMERALDA STE 2 #401, GUAYNABO, PUERTO RICO 00969, OC, 00969 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-14 | 5342 Clark Road #3010, Sarasota, FL 34233 | - |
| REINSTATEMENT | 2022-06-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-17 | 5 AVE ESMERALDA, STE 2 #401, GUAYNABO, PUERTO RICO 00969, OC 00969 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-17 | 5 AVE ESMERALDA, STE 2 #401, GUAYNABO, PUERTO RICO 00969, OC 00969 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-17 | The Valiente Group LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-03-04 |
| REINSTATEMENT | 2022-06-17 |
| ANNUAL REPORT | 2020-06-09 |
| Domestic Profit | 2019-09-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
