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  5. ON-BOARD MEDIA, INC.

ON-BOARD MEDIA, INC.

Company Details

Entity Name: ON-BOARD MEDIA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Jan 1991 (34 years ago)
Date of dissolution: 03 Aug 1994 (31 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Aug 1994 (31 years ago)
Document Number: S25910
FEI/EIN Number 65-0245790
Mail Address: 777 ARTHUR GODFREY ROAD, SUITE 300, MIAMI BEACH, FL 33140
Address: 777 ARTHUR GODFREY RD, SUITE 300, MIAMI BEACH, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ON-BOARD MEDIA, INC. 401(K) PLAN 2015 650197349 2016-07-05 ON-BOARD MEDIA, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511190
Sponsor’s telephone number 3056730400
Plan sponsor’s address 1691 MICHIGAN AVENUE, STE 600, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing GABRIELE DEGUIDI
Valid signature Filed with authorized/valid electronic signature
ON-BOARD MEDIA, INC. 401(K) PLAN 2014 650197349 2015-08-27 ON-BOARD MEDIA, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511190
Sponsor’s telephone number 3056730400
Plan sponsor’s address 1691 MICHIGAN AVENUE, STE 600, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2015-08-27
Name of individual signing GABRIELE DEGUIDI
Valid signature Filed with authorized/valid electronic signature
ON-BOARD MEDIA, INC. 401(K) PLAN 2013 650197349 2014-08-13 ON-BOARD MEDIA, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511190
Sponsor’s telephone number 3056730400
Plan sponsor’s address 1691 MICHIGAN AVENUE, STE 600, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 650197349
Plan administrator’s name ON-BOARD MEDIA, INC.
Plan administrator’s address 1691 MICHIGAN AVENUE, STE 600, MIAMI BEACH, FL, 33139
Administrator’s telephone number 3056730400

Signature of
Role Plan administrator
Date 2014-08-13
Name of individual signing SARAH RENO
Valid signature Filed with authorized/valid electronic signature
ON-BOARD MEDIA, INC. 401(K) PLAN 2012 650197349 2013-09-09 ON-BOARD MEDIA, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511190
Sponsor’s telephone number 3056730400
Plan sponsor’s address 1691 MICHIGAN AVENUE, STE 600, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 650197349
Plan administrator’s name ON-BOARD MEDIA, INC.
Plan administrator’s address 1691 MICHIGAN AVENUE, STE 600, MIAMI BEACH, FL, 33139
Administrator’s telephone number 3056730400

Signature of
Role Plan administrator
Date 2013-09-09
Name of individual signing SARAH RENO
Valid signature Filed with authorized/valid electronic signature
ON-BOARD MEDIA, INC. 401(K) PLAN 2011 650197349 2012-07-31 ON-BOARD MEDIA, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511190
Sponsor’s telephone number 3056730400
Plan sponsor’s address 1691 MICHIGAN AVENUE, STE 600, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 650197349
Plan administrator’s name ON-BOARD MEDIA, INC.
Plan administrator’s address 1691 MICHIGAN AVENUE, STE 600, MIAMI BEACH, FL, 33139
Administrator’s telephone number 3056730400

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing SARAH RENO
Valid signature Filed with authorized/valid electronic signature
ON-BOARD MEDIA, INC. 401(K) PLAN 2010 650197349 2011-06-22 ON-BOARD MEDIA, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511190
Sponsor’s telephone number 3056730400
Plan sponsor’s address 1691 MICHIGAN AVENUE, STE 600, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 650197349
Plan administrator’s name ON-BOARD MEDIA, INC.
Plan administrator’s address 1691 MICHIGAN AVENUE, STE 600, MIAMI BEACH, FL, 33139
Administrator’s telephone number 3056730400

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing SARAH RENO
Valid signature Filed with authorized/valid electronic signature
ON-BOARD MEDIA, INC. 401(K) PLAN 2009 650197349 2010-10-08 ON-BOARD MEDIA, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 511190
Sponsor’s telephone number 3056730400
Plan sponsor’s address 1691 MICHIGAN AVENUE, STE 600, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 650197349
Plan administrator’s name ON-BOARD MEDIA, INC.
Plan administrator’s address 1691 MICHIGAN AVENUE, STE 600, MIAMI BEACH, FL, 33139
Administrator’s telephone number 3056730400

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing SARAH RENO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
LEVINE -PHILIP- INC Agent

President

Name Role
LEVINE -PHILIP- INC President

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1994-08-03 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L63740. CORPORATE MERGER NUMBER 100000004461
NAME CHANGE AMENDMENT 1994-02-21 ON-BOARD MEDIA, INC. No data
CHANGE OF PRINCIPAL ADDRESS 1994-01-19 777 ARTHUR GODFREY RD, SUITE 300, MIAMI BEACH, FL 33140 No data
CHANGE OF MAILING ADDRESS 1994-01-19 777 ARTHUR GODFREY RD, SUITE 300, MIAMI BEACH, FL 33140 No data
REGISTERED AGENT NAME CHANGED 1993-02-17 LEVINE, PHILIP No data
REGISTERED AGENT ADDRESS CHANGED 1993-02-17 1440 NORTH VIEW DRIVE, MIAMI BEACH, FL 33140 No data

Related by officers

No related officers

Related by address

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Date of last update: 03 Feb 2025

Sources: Florida Department of State

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