| Entity Name: | 54 NORTH MADISON AVENUE HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Aug 2002 (22 years ago) |
| Branch of: | 54 NORTH MADISON AVENUE HOLDING CORP., NEW YORK (Company Number 1262811) |
| Date of dissolution: | 08 Apr 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Apr 2018 (7 years ago) |
| Document Number: | F02000004045 |
| FEI/EIN Number | 133474824 |
| Mail Address: | PO BOX 607, POMPANO BEACH, FL, 33061, US |
| Address: | 4020 Galt Ocean Drive, 1104, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN JEFFREY | Agent | 4020 Galt Ocean Drive, FORT LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN JEFFREY | Chairman | 4020 Galt Ocean Drive, FORT LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN JEFFREY | President | 4020 Galt Ocean Drive, FORT LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN LYNN | Vice Chairman | 4020 Galt Ocean Drive, FORT LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN LYNN | Secretary | 4020 Galt Ocean Drive, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-04-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 4020 Galt Ocean Drive, 1104, FORT LAUDERDALE, FL 33308 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 4020 Galt Ocean Drive, 1104, FORT LAUDERDALE, FL 33308 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-21 | 4020 Galt Ocean Drive, 1104, FORT LAUDERDALE, FL 33308 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-02-11 |
| ANNUAL REPORT | 2008-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
