| Entity Name: | RANK MEDIA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Aug 2020 (4 years ago) |
| Document Number: | P20000060667 |
| FEI/EIN Number | 85-3796111 |
| Address: | 150 EAST PALMETTO PARK ROAD, SUITE 800, BOCA RATON, FL 33432 |
| Mail Address: | 150 EAST PALMETTO PARK ROAD, SUITE 800, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABITBOL, MICHAEL | Agent | 3983 194TH TRAIL, SUNNY ISLES, FL 33160 |
| Name | Role | Address |
|---|---|---|
| PEREZ, YOHAN | President | 5616 SIR-WINSTON-CHURCHILL AVENUE, COTE-SAINT-LUC, QUEBEC H4W2V9 CA |
| Name | Role | Address |
|---|---|---|
| LALLOUZ, EITAN | Treasurer | 1730 ALEXIS-NIHON BLVD, VILLE SAINT-LAURENT, QUEBEC H4R2Y4 CA |
| Name | Role | Address |
|---|---|---|
| SALVAGGIO, MICHAEL | Secretary | 509-151 NE 5TH AVE., DELRAY BEACH, FL 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-15 | 150 EAST PALMETTO PARK ROAD, SUITE 800, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-15 | 150 EAST PALMETTO PARK ROAD, SUITE 800, BOCA RATON, FL 33432 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-27 |
| Domestic Profit | 2020-08-03 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
