Detail by Officer/Registered Agent Name

Florida Profit Corporation

ON-BOARD MEDIA, INC.

Filing Information
L63740 65-0197349 04/10/1990 FL ACTIVE AMENDMENT 05/06/1998 NONE
Principal Address
8400 NW 36 STREET STE 520
DORAL, FL 33166

Changed: 03/20/2017
Mailing Address
8400 NW 36 STREET STE 520
DORAL, FL 33166

Changed: 03/20/2017
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 SECRETARY

FIRESTONE, LOUISE
19 EAST 57TH STREET
FIFTH FLOOR
NEW YORK, NY 10022

Title SVP, CFO and Treasurer

Darricau, Francois
8400 NW 36 STREET
SUITE 600
DORAL, FL 33166

Title DIRECTOR

BRENNAN, EDWARD J
8400 NW 36 STREET
SUITE 600
DORAL, FL 33166

Title VP and General Manager

Julier, Carolyn
8400 NW 36 STREET
SUITE 520
DORAL, FL 33166

Title DIRECTOR

Melwani, Anish
8400 NW 36 STREET
SUITE 600
DORAL, FL 33166

Title President & CEO

Bauer, Lisa
8400 NW 36 STREET
SUITE 600
DORAL, FL 33166

Annual Reports
Report YearFiled Date
2018 03/26/2018
2019 02/04/2019
2019 07/24/2019

Document Images
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