| Entity Name: | MADEIRA CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADEIRA CONSTRUCTION COMPANY, 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: | 22 Jun 1970 (55 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 365980 |
| FEI/EIN Number |
591351735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6540 126TH AVE NO, LARGO, FL, 33543 |
| Mail Address: | 6540 126TH AVE NO, LARGO, FL, 33543 |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSON, M.R. | Secretary | 3 TREASURE LANE, ST. PETERSBURG, FL |
| CARLSON, M.R. | Vice President | 3 TREASURE LANE, ST. PETERSBURG, FL |
| CARLSON, M.R. | Director | 3 TREASURE LANE, ST. PETERSBURG, FL |
| CARLSON, BARRY D. | Treasurer | 6921 - 59TH WAY NO., PINELLAS PARK, FL |
| CARLSON, BARRY D. | Director | 6921 - 59TH WAY NO., PINELLAS PARK, FL |
| GIL, JULIO A. | President | 5275 - 56TH AVE. NO., ST. PETERSBURG, FL |
| GIL, JULIO A. | Director | 5275 - 56TH AVE. NO., ST. PETERSBURG, FL |
| CARLSON, M R | Agent | 126TH AVE NO, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-05-06 | 6540 126TH AVE NO, LARGO, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 1983-05-06 | 6540 126TH AVE NO, LARGO, FL 33543 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-05-06 | 126TH AVE NO, LARGO, FL, 33543 | - |
| NAME CHANGE AMENDMENT | 1978-10-11 | MADEIRA CONSTRUCTION COMPANY, INC. | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
