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ION MEDIA MANAGEMENT COMPANY - Florida Company Profile

Company Details

Entity Name: ION MEDIA MANAGEMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ION MEDIA MANAGEMENT COMPANY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Nov 1993 (31 years ago)
Date of dissolution: 28 Dec 2021 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2021 (3 years ago)
Document Number: P93000081692
FEI/EIN Number 593212233

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 601 CLEARWATER PARK ROAD, ATTN: LEGAL, WEST PALM BEACH, FL, 33401-6233, US
Address: 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 33401-6233, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Symson Adam P Director 312 Walnut St, Suite 2800, Cincinnati, OH, 45202
Knutson Lisa A Director 312 Walnut St, Suite 2800, Cincinnati, OH, 45202
Appleton William Director 312 Walnut St, Suite 2800, Cincinnati, OH, 45202
Katz Jonathan Chief Operating Officer 312 Walnut St, Suite 2800, Cincinnati, OH, 45202
Wolf Jeffrey Vice President 312 Walnut St, Suite 2800, Cincinnati, OH, 45202
Gray Mark P Vice President 312 Walnut St, Suite 2800, Cincinnati, FL, 45202

Events

Event Type Filed Date Value Description
MERGER 2021-12-28 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS P94000080833. MERGER NUMBER 100000221931
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 1201 HAYS STREET, TALLAHASSE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2021-03-15 CORPORATION SERVICE COMPANY -
CHANGE OF MAILING ADDRESS 2020-02-27 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 -
MERGER 2009-05-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000096357
NAME CHANGE AMENDMENT 2007-02-28 ION MEDIA MANAGEMENT COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2001-04-16 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 -

Documents

Name Date
Reg. Agent Change 2021-03-15
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State