| Entity Name: | MEDIAHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDIAHOUSE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Drinkwater Matthew | Chief Executive Officer | 6400 CONGRESS AVE., STE. 2050, BOCA RATON, FL, 33487 |
| Speyer W. Kip | Director | 6400 CONGRESS AVE., STE. 2050, BOCA RATON, FL, 33487 |
| SARDI JOHN-PAUL | Authorized Person | 6400 CONGRESS AVE., STE. 2050, BOCA RATON, FL, 33487 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REINSTATEMENT | 2022-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2020-02-28 | MEDIAHOUSE, INC. | - |
| ARTICLES OF CORRECTION | 2019-12-13 | - | - |
| MERGER | 2019-11-18 | - | 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. |
| 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 Apr 2025
Sources: Florida Department of State
