Detail by Officer/Registered Agent Name

Florida Profit Corporation

ON-BOARD MEDIA, INC.

Filing Information
L63740 65-0197349 04/10/1990 FL ACTIVE AMENDMENT 04/04/2024 NONE
Principal Address
8400 NW 36TH STREET
SUITE 600
DORAL, FL 33168
Changed: 02/28/2023
Mailing Address
8400 NW 36TH STREET
SUITE 600
DORAL, FL 33168
Changed: 02/28/2023
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 03/20/2017

Address Changed: 03/20/2017
Officer/Director Detail Name & Address

Title DIRECTOR, PRESIDENT, & CHIEF EXECUTIVE OFFICER

BAUER, LISA
8400 NW 36TH STREET
SUITE 600
DORAL, FL 33168
Title GENERAL MANAGER

Meister, Jeffrey
8400 NW 36TH STREET
SUITE 600
DORAL, FL 33168
Title CHIEF FINANCIAL OFFICER & TREASURER

FERNANDEZ, PERLA
8400 NW 36TH STREET
SUITE 600
DORAL, FL 33168
Title DIRECTOR

GISSY, JIM
8400 NW 36TH STREET, SUITE 600
MIAMI, FL 33166
Title SECRETARY

MCGIRL, JOHN
8400 NW 36TH STREET, SUITE 600
MIAMI, FL 33166
Annual Reports
Report YearFiled Date
2022 01/12/2022
2022 01/14/2022
2023 02/28/2023

Document Images
02/28/2023 -- ANNUAL REPORT View image in PDF format
01/14/2022 -- AMENDED ANNUAL REPORT View image in PDF format
01/12/2022 -- ANNUAL REPORT View image in PDF format
01/22/2021 -- ANNUAL REPORT View image in PDF format
07/15/2020 -- AMENDED ANNUAL REPORT View image in PDF format
01/27/2020 -- AMENDED ANNUAL REPORT View image in PDF format
01/22/2020 -- AMENDED ANNUAL REPORT View image in PDF format
01/07/2020 -- ANNUAL REPORT View image in PDF format
07/24/2019 -- AMENDED ANNUAL REPORT View image in PDF format
02/04/2019 -- ANNUAL REPORT View image in PDF format
03/26/2018 -- ANNUAL REPORT View image in PDF format
03/20/2017 -- Reg. Agent Change View image in PDF format
03/13/2017 -- AMENDED ANNUAL REPORT View image in PDF format
03/09/2017 -- AMENDED ANNUAL REPORT View image in PDF format
01/03/2017 -- ANNUAL REPORT View image in PDF format
03/28/2016 -- ANNUAL REPORT View image in PDF format
02/24/2015 -- ANNUAL REPORT View image in PDF format
01/14/2014 -- ANNUAL REPORT View image in PDF format
03/05/2013 -- ANNUAL REPORT View image in PDF format
01/23/2012 -- ANNUAL REPORT View image in PDF format
01/04/2011 -- ANNUAL REPORT View image in PDF format
03/22/2010 -- ANNUAL REPORT View image in PDF format
03/30/2009 -- ANNUAL REPORT View image in PDF format
04/16/2008 -- ANNUAL REPORT View image in PDF format
04/25/2007 -- ANNUAL REPORT View image in PDF format
03/14/2006 -- ANNUAL REPORT View image in PDF format
05/09/2005 -- ANNUAL REPORT View image in PDF format
05/03/2004 -- ANNUAL REPORT View image in PDF format
04/23/2003 -- ANNUAL REPORT View image in PDF format
05/22/2002 -- ANNUAL REPORT View image in PDF format
05/14/2001 -- ANNUAL REPORT View image in PDF format
05/18/2000 -- ANNUAL REPORT View image in PDF format
05/08/1999 -- ANNUAL REPORT View image in PDF format
05/06/1998 -- Amendment View image in PDF format
02/17/1998 -- ANNUAL REPORT View image in PDF format
04/29/1997 -- ANNUAL REPORT View image in PDF format
04/17/1996 -- ANNUAL REPORT View image in PDF format
04/27/1995 -- ANNUAL REPORT View image in PDF format