| Entity Name: | 54 NORTH MADISON AVENUE HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Aug 2002 (23 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chairman | 4020 Galt Ocean Drive, FORT LAUDERDALE, FL, 33308 |
| GOLDSTEIN JEFFREY | President | 4020 Galt Ocean Drive, FORT LAUDERDALE, FL, 33308 |
| GOLDSTEIN LYNN | Vice Chairman | 4020 Galt Ocean Drive, FORT LAUDERDALE, FL, 33308 |
| GOLDSTEIN LYNN | Secretary | 4020 Galt Ocean Drive, FORT LAUDERDALE, FL, 33308 |
| GOLDSTEIN JEFFREY | Agent | 4020 Galt Ocean Drive, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 4020 Galt Ocean Drive, 1104, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 4020 Galt Ocean Drive, 1104, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-21 | 4020 Galt Ocean Drive, 1104, FORT LAUDERDALE, FL 33308 | - |
| 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 Apr 2025
Sources: Florida Department of State
