| Entity Name: | MADEIRA SHOPPING CENTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADEIRA SHOPPING CENTERS, 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: | 21 Sep 1956 (69 years ago) |
| Date of dissolution: | 31 Dec 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 31 Dec 2007 (17 years ago) |
| Document Number: | 196189 |
| FEI/EIN Number |
596065659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 SOUTH FLAGLER DRIVE, SUITE 1325, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 505 SOUTH FLAGLER DRIVE, SUITE 1325, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNA PAUL B | President | 505 S. FLAGER DR, STE 1325, WEST PALM BEACH, FL, 33401 |
| PORCHER HANK T | Secretary | 233 BLUE CREEK DRIVE, WINTER SPRINGS, FL, 32708 |
| ALEXANDER LARRY B | Agent | 505 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2007-12-31 | - | - |
| NAME CHANGE AMENDMENT | 1997-10-13 | MADEIRA SHOPPING CENTERS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-06 | 505 SOUTH FLAGLER DRIVE, SUITE 1325, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-06 | 505 SOUTH FLAGLER DRIVE, SUITE 1325, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-20 | ALEXANDER, LARRY B | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-20 | 505 SOUTH FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2007-12-31 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
