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MADRICORP, INC. - Florida Company Profile

Company Details

Entity Name: MADRICORP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MADRICORP, 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: 29 Apr 1963 (62 years ago)
Date of dissolution: 06 Nov 2001 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Nov 2001 (23 years ago)
Document Number: 269416
FEI/EIN Number 591219801

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1350 SOUTH HICKORY ST, MELBOURNE, FL, 32901
Mail Address: 8249 DEVEREUX DRIVE, MELBOURNE, FL, 32940
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARRISON LARRY F President 8249 DEVEREUX DR, MELBOURNE, FL, 32940
GARRISON LARRY F Director 8249 DEVEREUX DR, MELBOURNE, FL, 32940
GATTO MICHAEL V Chairman 1350 SOUTH HICKORY STREET, MELBOURNE, FL, 32901
GATTO MICHAEL V Director 1350 SOUTH HICKORY STREET, MELBOURNE, FL, 32901
MATHIAS DAVID E Secretary 8249 DEVEREUX DRIVE, MELBOURNE, FL, 32940
MATHIAS DAVID E Director 8249 DEVEREUX DRIVE, MELBOURNE, FL, 32940
MATHIAS DAVID E Agent 8249 DEVEREUX DRIVE, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-11-06 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-29 1350 SOUTH HICKORY ST, MELBOURNE, FL 32901 -
CHANGE OF MAILING ADDRESS 1999-04-29 1350 SOUTH HICKORY ST, MELBOURNE, FL 32901 -
REGISTERED AGENT NAME CHANGED 1999-04-29 MATHIAS, DAVID E -
REGISTERED AGENT ADDRESS CHANGED 1999-04-29 8249 DEVEREUX DRIVE, MELBOURNE, FL 32940 -

Documents

Name Date
Voluntary Dissolution 2001-11-06
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-04-19
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-04-24
ANNUAL REPORT 1996-03-05
ANNUAL REPORT 1995-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State