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MEDIAHOUSE, INC.

Company Details

Entity Name: MEDIAHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Nov 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Apr 2022 (3 years ago)
Document Number: P19000083961
FEI/EIN Number 84-3816165
Address: 6400 CONGRESS AVE., STE. 2050, BOCA RATON, FL, 33487, US
Mail Address: 6400 CONGRESS AVE., STE. 2050, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
Drinkwater Matthew Chief Executive Officer 6400 CONGRESS AVE., STE. 2050, BOCA RATON, FL, 33487

Director

Name Role Address
Speyer W. Kip Director 6400 CONGRESS AVE., STE. 2050, BOCA RATON, FL, 33487

Authorized Person

Name Role Address
SARDI JOHN-PAUL Authorized Person 6400 CONGRESS AVE., STE. 2050, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-06 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REINSTATEMENT 2022-04-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
NAME CHANGE AMENDMENT 2020-02-28 MEDIAHOUSE, INC. No data
ARTICLES OF CORRECTION 2019-12-13 No data No data
MERGER 2019-11-18 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000197677
MERGER NAME CHANGE 2019-11-18 NEWS DISTRIBUTION NETWORK INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
ANNUAL REPORT 2024-05-01
Reg. Agent Change 2024-02-06
AMENDED ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2023-04-13
REINSTATEMENT 2022-04-27
ANNUAL REPORT 2020-06-08
Name Change 2020-02-28
Articles of Correction 2019-12-13
Merger 2019-11-18
Domestic Profit 2019-11-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State