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MEDIATION SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: MEDIATION SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEDIATION SOLUTIONS, 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: 27 May 1997 (28 years ago)
Document Number: P97000047073
FEI/EIN Number 650754553

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

Address: PO.Box 1986, MIAMI, FL, 33233, US
Mail Address: P. O. Box 1986, MIAMI, FL, 33233, US
ZIP code: 33233
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDIATION SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2023 650754553 2024-04-01 MEDIATION SOLUTIONS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3053719120
Plan sponsor’s address PO BOX 1986, MIAMI, FL, 33233
MEDIATION SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2022 650754553 2023-08-01 MEDIATION SOLUTIONS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3053719120
Plan sponsor’s address PO BOX 1986, MIAMI, FL, 33233
MEDIATION SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2021 650754553 2022-09-28 MEDIATION SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3053719120
Plan sponsor’s address PO BOX 1986, MIAMI, FL, 33233
MEDIATION SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2020 650754553 2021-09-29 MEDIATION SOLUTIONS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3053719120
Plan sponsor’s address P.O. BOX 1986, MIAMI, FL, 33233
MEDIATION SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2017 650754553 2018-04-30 MEDIATION SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3053719120
Plan sponsor’s address 3768 STEWART AVE, MIAMI, FL, 33133

Plan administrator’s name and address

Administrator’s EIN 650754553
Plan administrator’s name MEDIATION SOLUTIONS, INC.
Plan administrator’s address 3768 STEWART AVE, MIAMI, FL, 33133
Administrator’s telephone number 3057250827
MEDIATION SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2009 650754553 2010-07-26 MEDIATION SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3057250827
Plan sponsor’s address 3768 STEWART AVE, MIAMI, FL, 33133

Plan administrator’s name and address

Administrator’s EIN 650754553
Plan administrator’s name MEDIATION SOLUTIONS, INC.
Plan administrator’s address 3768 STEWART AVE, MIAMI, FL, 33133
Administrator’s telephone number 3057250827

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing JOHN S FREUD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FREUD JOHN S Officer c/o Mediation Solutions, Inc., MIAMI, FL, 33233
Nunez David S Agent 101 NW 8th St., Miami, FL, 331363980

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 101 NW 8th St., Ste 200, Miami, FL 33136-3980 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 PO.Box 1986, MIAMI, FL 33233 -
CHANGE OF MAILING ADDRESS 2019-02-10 PO.Box 1986, MIAMI, FL 33233 -
REGISTERED AGENT NAME CHANGED 2019-02-10 Nunez, David S -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State