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  5. PHOENIX MEDIA NETWORK, INC.

PHOENIX MEDIA NETWORK, INC.

Headquarter

Company Details

Entity Name: PHOENIX MEDIA NETWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 24 Dec 1992 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2014 (10 years ago)
Document Number: P92000014943
FEI/EIN Number 65-0378066
Address: 551 NW 77TH STREET, SUITE 101, BOCA RATON, FL 33487
Mail Address: P.O. BOX 810425, BOCA RATON, FL 33481-0425
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PHOENIX MEDIA NETWORK, INC., NEW YORK 1827605 NEW YORK
Headquarter of PHOENIX MEDIA NETWORK, INC., ILLINOIS CORP_57785683 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHOENIX MEDIA NETWORK INC 401K 2023 650378066 2024-07-11 PHOENIX MEDIA NETWORK 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 511120
Sponsor’s telephone number 5619941118
Plan sponsor’s address PO BOX 810425, BOCA RATON, FL, 33481

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing MADELEINE WALKER
Valid signature Filed with authorized/valid electronic signature
PHOENIX MEDIA NETWORK INC 401K 2022 650378066 2023-07-24 PHOENIX MEDIA NETWORK 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 511120
Sponsor’s telephone number 5619941118
Plan sponsor’s address PO BOX 810425, BOCA RATON, FL, 33481

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing MADELEINE WALKER
Valid signature Filed with authorized/valid electronic signature
PHOENIX MEDIA NETWORK INC 401K 2021 650378066 2022-08-03 PHOENIX MEDIA NETWORK 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 511120
Sponsor’s telephone number 5619941118
Plan sponsor’s address PO BOX 810425, BOCA RATON, FL, 33481

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing MADELEINE WALKER
Valid signature Filed with authorized/valid electronic signature
PHOENIX MEDIA NETWORK INC 401K 2020 650378066 2021-10-04 PHOENIX MEDIA NETWORK 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 511120
Sponsor’s telephone number 5619941118
Plan sponsor’s address PO BOX 810425, BOCA RATON, FL, 33481

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing MADELEINE WALKER
Valid signature Filed with authorized/valid electronic signature
PHOENIX MEDIA NETWORK INC 401K 2019 650378066 2020-07-02 PHOENIX MEDIA NETWORK 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 511120
Sponsor’s telephone number 5619941118
Plan sponsor’s address PO BOX 810425, BOCA RATON, FL, 33481

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing MADELEINE WALKER
Valid signature Filed with authorized/valid electronic signature
PHOENIX MEDIA NETWORK INC 401K 2018 650378066 2019-07-29 PHOENIX MEDIA NETWORK 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 511120
Sponsor’s telephone number 5619941118
Plan sponsor’s address PO BOX 810425, BOCA RATON, FL, 33481

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing MADELEINE WALKER
Valid signature Filed with authorized/valid electronic signature
PHOENIX MEDIA NETWORK INC 401K 2017 650378066 2018-07-26 PHOENIX MEDIA NETWORK 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 511120
Sponsor’s telephone number 5619941118
Plan sponsor’s address PO BOX 810425, BOCA RATON, FL, 33481

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing MADELEINE WALKER
Valid signature Filed with authorized/valid electronic signature
PHOENIX MEDIA NETWORK INC 401K 2016 650378066 2017-09-26 PHOENIX MEDIA NETWORK 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 511120
Sponsor’s telephone number 5619941118
Plan sponsor’s address PO BOX 810425, BOCA RATON, FL, 33481

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing MADELEINE WALKER
Valid signature Filed with authorized/valid electronic signature
PHOENIX MEDIA NETWORK INC 401K 2015 650378066 2016-09-06 PHOENIX MEDIA NETWORK 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 511120
Sponsor’s telephone number 5619941118
Plan sponsor’s address PO BOX 810425, BOCA RATON, FL, 33481

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing MADELEINE WALKER
Valid signature Filed with authorized/valid electronic signature
PHOENIX MEDIA NETWORK INC 401K 2014 650378066 2015-09-29 PHOENIX MEDIA NETWORK 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 511120
Sponsor’s telephone number 5619941118
Plan sponsor’s address PO BOX 810425, BOCA RATON, FL, 33481

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing MADELEINE WALKER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Prevor, Debra Agent 551 NW 77TH STREET, SUITE 101, BOCA RATON, FL 33487

Chief Executive Officer

Name Role Address
Whitacre, Ken Chief Executive Officer 551 NW 77TH STREET, SUITE 101 BOCA RATON, FL 33487

Director

Name Role Address
Prevor, Debra Director 551 NW 77TH STREET, SUITE 101 BOCA RATON, FL 33487
Prevor, Barry Director 551 NW 77TH STREET, SUITE 101 BOCA RATON, FL 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000021990 DELI BUSINESS EXPIRED 2013-03-04 2018-12-31 No data PO BOX 810425, BOCA RATON, FL, 33481--042
G10000003758 AMERICAN FOOD AND AG EXPORTER EXPIRED 2010-01-12 2015-12-31 No data PO BOX 810425, BOCA RATON, FL, 33481
G10000004392 DELI BUSINESS EXPIRED 2010-01-12 2015-12-31 No data PO BOX 810425, BOCA RATON, FL, 33481
G10000003738 CHEESE CONNOISSEUR EXPIRED 2010-01-12 2015-12-31 No data PO BOX 810425, BOCA RATON, FL, 33481
G10000004399 PERISHABLE PUNDIT EXPIRED 2010-01-12 2015-12-31 No data PO BOX 810425, BOCA RATON, FL, 33481
G10000004401 PRODUCE BUSINESS EXPIRED 2010-01-12 2015-12-31 No data PHOENIX MEDIA NETWORK, INC., PO BOX 810425, BOCA RATON, FL, 33481
G10000004394 THE NEW YORK PRODUCE SHOW EXPIRED 2010-01-12 2015-12-31 No data PO BOX 810425, BOCA RATON, FL, 33481

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-02 551 NW 77TH STREET, SUITE 101, BOCA RATON, FL 33487 No data
REGISTERED AGENT ADDRESS CHANGED 2024-07-02 551 NW 77TH STREET, SUITE 101, BOCA RATON, FL 33487 No data
REGISTERED AGENT NAME CHANGED 2023-03-23 Prevor, Debra No data
REINSTATEMENT 2014-10-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
REINSTATEMENT 2010-09-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2009-10-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF MAILING ADDRESS 2004-06-30 551 NW 77TH STREET, SUITE 101, BOCA RATON, FL 33487 No data

Documents

Name Date
ANNUAL REPORT 2024-07-02
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-13

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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