| Entity Name: | ION MEDIA ENTERTAINMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ION MEDIA ENTERTAINMENT, 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: |
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: | 18 Aug 1998 (27 years ago) |
| Date of dissolution: | 03 Oct 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Oct 2019 (6 years ago) |
| Document Number: | P98000072183 |
| FEI/EIN Number |
650860490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BURGESS R. BRANDON | Director | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 334016233 |
| BURGESS R. BRANDON | Chief Executive Officer | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 334016233 |
| CHRISTMAN DAVID | Secretary | 810 TH AVENUE, NEW YORK, NY, 10019 |
| CLYNE TIMOTHY | Chief Financial Officer | 810 SEVENTH AVE, NEW YORK, NY, 10019 |
| MCGALLIARD TERRI | Vice President | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 334016233 |
| FRYE BIANCA F | Agent | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 334016233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-10-03 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ION MEDIA UNRESTRICTED HOLDINGS, IN. MERGER NUMBER 300000196623 |
| MERGER | 2019-10-02 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-29 | FRYE, BIANCA F | - |
| MERGER | 2009-05-04 | - | 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. | - |
| CHANGE OF MAILING ADDRESS | 2001-04-18 | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-18 | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 | - |
| 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 Apr 2025
Sources: Florida Department of State
