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  5. THE MEDIA FACTORY, INC.

THE MEDIA FACTORY, INC. - Florida Company Profile

Company Details

Entity Name: THE MEDIA FACTORY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MEDIA FACTORY, 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: 04 Mar 1996 (29 years ago)
Document Number: P96000020530
FEI/EIN Number 593366402

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4030 Henderson Blvd., 379, TAMPA, FL, 33629, US
Mail Address: 4030 Henderson Blvd., 379, TAMPA, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MEDIA FACTORY, INC. 401(K) PLAN 2023 593366402 2024-06-05 THE MEDIA FACTORY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541512
Sponsor’s telephone number 8133228227
Plan sponsor’s address 405 S. DALE MABRY HWY, SUITE 379, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing KELLY DURANTE
Valid signature Filed with authorized/valid electronic signature
THE MEDIA FACTORY, INC. 401(K) PLAN 2022 593366402 2023-06-15 THE MEDIA FACTORY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541512
Sponsor’s telephone number 8133228227
Plan sponsor’s address 405 S. DALE MABRY HWY, SUITE 379, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing KELLY DURANTE
Valid signature Filed with authorized/valid electronic signature
THE MEDIA FACTORY, INC. 401(K) PLAN 2021 593366402 2022-06-24 THE MEDIA FACTORY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541512
Sponsor’s telephone number 8133228227
Plan sponsor’s address 405 S. DALE MABRY HWY, SUITE 379, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing KELLY DURANTE
Valid signature Filed with authorized/valid electronic signature
THE MEDIA FACTORY, INC. 401(K) PLAN 2020 593366402 2021-06-29 THE MEDIA FACTORY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541512
Sponsor’s telephone number 8138318181
Plan sponsor’s address 405 S. DALE MABRY HWY, SUITE 379, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing KELLY DURANTE
Valid signature Filed with authorized/valid electronic signature
THE MEDIA FACTORY, INC. 401(K) PLAN 2019 593366402 2020-07-15 THE MEDIA FACTORY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541512
Sponsor’s telephone number 8138318181
Plan sponsor’s address 405 S. DALE MABRY HWY, SUITE 379, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing KELLY DURANTE
Valid signature Filed with authorized/valid electronic signature
THE MEDIA FACTORY, INC. 401(K) PLAN 2018 593366402 2019-07-24 THE MEDIA FACTORY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541512
Sponsor’s telephone number 8138318181
Plan sponsor’s address 405 S. DALE MABRY HWY, SUITE 379, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing NAZARENO REGALBUTO
Valid signature Filed with authorized/valid electronic signature
THE MEDIA FACTORY, INC. 401(K) PLAN 2017 593366402 2018-07-17 THE MEDIA FACTORY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541512
Sponsor’s telephone number 8138318181
Plan sponsor’s address 405 S. DALE MABRY HWY, SUITE 379, TAMPA, FL, 33609
THE MEDIA FACTORY, INC. 401(K) PLAN 2016 593366402 2017-07-17 THE MEDIA FACTORY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541512
Sponsor’s telephone number 8138318181
Plan sponsor’s address 405 S. DALE MABRY HWY, SUITE 379, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing NAZARENO REGALBUTO
Valid signature Filed with authorized/valid electronic signature
THE MEDIA FACTORY, INC. 401(K) PLAN 2015 593366402 2016-07-28 THE MEDIA FACTORY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 8138318181
Plan sponsor’s address 405 S. DALE MABRY HWY, SUITE 379, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing DAVID ARNOLD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ARNOLD DAVID G President 66 Victory Park Dr., Chapel Hill, NC, 27517
MAY RONALD Vice President 99 Bridge Street, ST. AUGUSTINE, FL, 32084
ARNOLD DAVID G Secretary 66 Victory Park Dr., Chapel Hill, NC, 27517
MAY RON Agent 99 Bridge Street, ST. AUGUSTINE, FL, 32084

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000107732 PACEPDH,COM ACTIVE 2014-10-24 2029-12-31 - 4030 HENDERSON BLVD., #379, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-28 4030 Henderson Blvd., 379, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2023-03-28 4030 Henderson Blvd., 379, TAMPA, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-31 99 Bridge Street, ST. AUGUSTINE, FL 32084 -
REGISTERED AGENT NAME CHANGED 2008-02-06 MAY, RON -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5317177305 2020-04-30 0455 PPP 405 S. Dale Mabry Hwy., Tampa, FL, 33609-2820
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80500
Loan Approval Amount (current) 80500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-2820
Project Congressional District FL-14
Number of Employees 5
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 81170.47
Forgiveness Paid Date 2021-03-05

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Companies related by address

No other companies in our directory share the same address as THE MEDIA FACTORY, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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