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
Changed: 02/28/2023
8400 NW 36TH STREET
SUITE 600
DORAL, FL 33168
SUITE 600
DORAL, FL 33168
Changed: 02/28/2023
Mailing Address
Changed: 02/28/2023
8400 NW 36TH STREET
SUITE 600
DORAL, FL 33168
SUITE 600
DORAL, FL 33168
Changed: 02/28/2023
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 03/20/2017
Address Changed: 03/20/2017
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 03/20/2017
Address Changed: 03/20/2017
Officer/Director Detail
Name & Address
Title DIRECTOR
MELWANI, ANISH
Title DIRECTOR, PRESIDENT, & CHIEF EXECUTIVE OFFICER
BAUER, LISA
Title GENERAL MANAGER
Meister, Jeffrey
Title CHIEF FINANCIAL OFFICER & TREASURER
FERNANDEZ, PERLA
Title Secretary
PRATT, RODNEY C
Title DIRECTOR
MELWANI, ANISH
LVMH MOET HENNESSY LOUIS VUITTON INC.
19 EAST 57TH STREET
NEW YORK, NY 10022-2506
19 EAST 57TH STREET
NEW YORK, NY 10022-2506
Title DIRECTOR, PRESIDENT, & CHIEF EXECUTIVE OFFICER
BAUER, LISA
8400 NW 36TH STREET
SUITE 600
DORAL, FL 33168
SUITE 600
DORAL, FL 33168
Title GENERAL MANAGER
Meister, Jeffrey
8400 NW 36TH STREET
SUITE 600
DORAL, FL 33168
SUITE 600
DORAL, FL 33168
Title CHIEF FINANCIAL OFFICER & TREASURER
FERNANDEZ, PERLA
8400 NW 36TH STREET
SUITE 600
DORAL, FL 33168
SUITE 600
DORAL, FL 33168
Title Secretary
PRATT, RODNEY C
19 EAST 57TH STREET
6TH FLOOR - LEGAL DEPT
NEW YORK, NY 10022-2506
6TH FLOOR - LEGAL DEPT
NEW YORK, NY 10022-2506
Annual Reports
Report Year | Filed Date |
2022 | 01/12/2022 |
2022 | 01/14/2022 |
2023 | 02/28/2023 |
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