| Entity Name: | AGENT MEDIA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGENT MEDIA CORPORATION 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: | 03 Sep 1996 (29 years ago) |
| Date of dissolution: | 14 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2017 (7 years ago) |
| Document Number: | P96000072665 |
| FEI/EIN Number |
752343991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2204 Moreland Drive, Wilmington, NC, 28405, US |
| Mail Address: | 2204 Moreland Drive, Wilmington, NC, 28405, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| WEITZNER STEVEN | Chief Executive Officer | 2204 Moreland Drive, Wilmington, NC, 28405 |
| First Mark | Director | 320 Park Avenue, 9th Floor, New York, NY, 10022 |
| First Mark | Chairman | 320 Park Avenue, 9th Floor, New York, NY, 10022 |
| Marder Adam | Director | 11 NE 7th Street, Delray Beach, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 2204 Moreland Drive, Wilmington, NC 28405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 2204 Moreland Drive, Wilmington, NC 28405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| AMENDED AND RESTATEDARTICLES | 2011-05-13 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-09-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-08 | COGENCY GLOBAL INC. | - |
| NAME CHANGE AMENDMENT | 2001-08-17 | AGENT MEDIA CORPORATION | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-11-14 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-03-27 |
| Amended and Restated Articles | 2011-05-13 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
