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Mediagenix Corporation

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Company Details

Name: Mediagenix Corporation
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 19 Dec 2023 (a year ago)
Branch of: Mediagenix Corporation, FLORIDA (Company Number P18000013264)
Business ID: 1422433
State of Incorporation: FLORIDA
Principal Office Address: 13621 NW 12th St SUITE 110Sunrise, FL 33323

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Fabrice Maquignon Director 13621 NW 12th Street, Suite 110, Sunrise, FL 33323
Olivia Vandenbrande Director 13621 NW 12th Street, Suite 110, Sunrise, FL 33323
Emmanuel M. Muller Director 13621 NW 12th St SUITE 110, Sunrise, FL 33323

Secretary

Name Role Address
Olivia Vandenbrande Secretary 13621 NW 12th Street, Suite 110, Sunrise, FL 33323

President

Name Role Address
Fabrice Maquignon President 13621 NW 12th Street, Suite 110, Sunrise, FL 33323

Chief Executive Officer

Name Role Address
Eric Carson Chief Executive Officer 13621 NW 12th St Ste 100, sunrise, FL 33323

Treasurer

Name Role Address
Didier Van de Coelden Treasurer 13621 NW 12th Street, Suite 110, Sunrise, FL 33323

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-15 Annual Report For Mediagenix Corporation
Annual Report Filed 2025-04-01 Annual Report For Mediagenix Corporation
Annual Report Filed 2024-08-15 Annual Report For Mediagenix Corporation
Formation Form Filed 2023-12-19 Formation For Mediagenix Corporation

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Date of last update: 04 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website