| Entity Name: | MEDIAWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDIAWARE, 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: | 31 Mar 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jun 2005 (20 years ago) |
| Document Number: | P94000024592 |
| FEI/EIN Number |
650492882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 South Biscayne Blvd, Suite 3400, MIAMI, FL, 33131, US |
| Mail Address: | 2 South Biscayne Blvd, Suite 3400, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Robert Zarco Revocable Trust, Robert Zarco | President | 2 South Biscayne Blvd, MIAMI, FL, 33131 |
| Robert Zarco Revocable Trust, Robert Zarco | Vice President | 2 South Biscayne Blvd, MIAMI, FL, 33131 |
| Robert Zarco Revocable Trust, Robert Zarco | Secretary | 2 South Biscayne Blvd, MIAMI, FL, 33131 |
| Robert Zarco Revocable Trust, Robert Zarco | Treasurer | 2 South Biscayne Blvd, MIAMI, FL, 33131 |
| Robert Zarco Revocable Trust, Robert Zarco | Director | 2 South Biscayne Blvd, MIAMI, FL, 33131 |
| ZARCO ROBERT | Agent | 2 South Biscayne Blvd, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 2 South Biscayne Blvd, Suite 3400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 2 South Biscayne Blvd, Suite 3400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 2 South Biscayne Blvd, Suite 3400, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2005-06-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
