Entity Name: | ION MEDIA ENTERTAINMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 18 Aug 1998 (26 years ago) |
Date of dissolution: | 03 Oct 2019 (5 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 03 Oct 2019 (5 years ago) |
Document Number: | P98000072183 |
FEI/EIN Number | 650860490 |
Address: | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 33401-6233 |
Mail Address: | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 33401-6233 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FRYE BIANCA F | Agent | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 334016233 |
Name | Role | Address |
---|---|---|
BURGESS R. BRANDON | Director | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 334016233 |
Name | Role | Address |
---|---|---|
BURGESS R. BRANDON | Chief Executive Officer | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 334016233 |
Name | Role | Address |
---|---|---|
CHRISTMAN DAVID | Secretary | 810 TH AVENUE, NEW YORK, NY, 10019 |
Name | Role | Address |
---|---|---|
CLYNE TIMOTHY | Chief Financial Officer | 810 SEVENTH AVE, NEW YORK, NY, 10019 |
Name | Role | Address |
---|---|---|
MCGALLIARD TERRI | Vice President | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 334016233 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2019-10-03 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ION MEDIA UNRESTRICTED HOLDINGS, IN. MERGER NUMBER 300000196623 |
MERGER | 2019-10-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 100000196601 |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-12 | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 | No data |
REGISTERED AGENT NAME CHANGED | 2016-03-29 | FRYE, BIANCA F | No data |
MERGER | 2009-05-04 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 900000096359 |
NAME CHANGE AMENDMENT | 2006-11-27 | ION MEDIA ENTERTAINMENT, INC. | No data |
CHANGE OF MAILING ADDRESS | 2001-04-18 | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2001-04-18 | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 | No data |
Name | Date |
---|---|
Merger | 2019-10-03 |
Merger | 2019-10-02 |
ANNUAL REPORT | 2019-04-12 |
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 |
ANNUAL REPORT | 2012-04-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State