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MADIO & COMPANY - Florida Company Profile

Company Details

Entity Name: MADIO & COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MADIO & COMPANY 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: 15 Oct 1976 (49 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: 514169
FEI/EIN Number 591694064

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

Address: 5220 S. UNIVERSITY DRIVE, SUITE C-202, DAVIE, FL, 33328, US
Mail Address: 5220 S. UNIVERSITY DRIVE, SUITE C-202, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADIO RALPH R President 4701 VAN BUREN STREET, HOLLYWOOD, FL, 33021
MADIO RALPH R Director 4701 VAN BUREN STREET, HOLLYWOOD, FL, 33021
MADIO GRACE A Secretary 4701 VAN BUREN STREET, HOLLYWOOD, FL, 33021
MADIO GRACE A Treasurer 4701 VAN BUREN STREET, HOLLYWOOD, FL, 33021
MADIO GRACE A Director 4701 VAN BUREN STREET, HOLLYWOOD, FL, 33021
MADIO DIANE M Vice President 4701 VAN BUREN STREET, HOLLYWOOD, FL, 33021
MADIO DIANE M Director 4701 VAN BUREN STREET, HOLLYWOOD, FL, 33021
MADIO RUSS R Vice President 10346 SW 22ND PL, DAVIE, FL, 33324
STRUZYNSKI CARRIE M Vice President 4701 VAN BUREN STREET, HOLLYWOOD, FL, 33021
MADIO RALPH R Agent 4701 VAN BUREN STREET, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-03-28 4701 VAN BUREN STREET, HOLLYWOOD, FL 33021 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-28 5220 S. UNIVERSITY DRIVE, SUITE C-202, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2012-03-28 5220 S. UNIVERSITY DRIVE, SUITE C-202, DAVIE, FL 33328 -
REGISTERED AGENT NAME CHANGED 2008-04-30 MADIO, RALPH R -
AMENDMENT 1998-08-14 - -
AMENDMENT 1996-02-08 - -
RESTATED ARTICLES 1995-07-31 - -

Documents

Name Date
ANNUAL REPORT 2012-03-28
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State