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  5. ON-BOARD MEDIA, INC.

ON-BOARD MEDIA, INC. - Florida Company Profile

Company Details

Entity Name: ON-BOARD MEDIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ON-BOARD MEDIA, 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 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 650245790

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 777 ARTHUR GODFREY RD, SUITE 300, MIAMI BEACH, FL, 33140, US
Mail Address: 777 ARTHUR GODFREY ROAD, SUITE 300, MIAMI BEACH, FL, 33140, US
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

Key Officers & Management

Name Role Address
LEVINE PHILIP Agent 1440 NORTH VIEW DRIVE, MIAMI BEACH, FL, 33140
LEVINE -PHILIP- INC President -

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1994-08-03 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L63740. CORPORATE MERGER NUMBER 100000004461
NAME CHANGE AMENDMENT 1994-02-21 ON-BOARD MEDIA, INC. -
CHANGE OF PRINCIPAL ADDRESS 1994-01-19 777 ARTHUR GODFREY RD, SUITE 300, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 1994-01-19 777 ARTHUR GODFREY RD, SUITE 300, MIAMI BEACH, FL 33140 -
REGISTERED AGENT NAME CHANGED 1993-02-17 LEVINE, PHILIP -
REGISTERED AGENT ADDRESS CHANGED 1993-02-17 1440 NORTH VIEW DRIVE, MIAMI BEACH, FL 33140 -

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No other companies in our directory share the same address as ON-BOARD MEDIA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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