| Entity Name: | MADISON AVENUE SECURITIES, INC. |
| 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: | 24 May 2006 (19 years ago) |
| Date of dissolution: | 21 Sep 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Sep 2015 (10 years ago) |
| Document Number: | F06000003711 |
| FEI/EIN Number |
710987804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15050 AVENUE OF SCIENCE, SUITE 150, SAN DIEGO, CA, 92128 |
| Mail Address: | 15050 AVENUE OF SCIENCE, SUITE 150, SAN DIEGO, CA, 92128 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCNEES MARTIN W | Secretary | 15050 AVENUE OF SCIENCE SUITE 150, SAN DIEGO, CA, 92128 |
| KNAPP CONSTANCE | Treasurer | 15050 AVENUE OF SCIENCE SUITE 150, SAN DIEGO, CA, 92128 |
| DURLAND LESLIE L | Director | 26 MCCORMICK ROAD, SHERIDAN, WY, 82801 |
| SCHENDEL JENNIFER | Director | 15050 AVENUE OF SCIENCE #100, SAN DIEGO, CA, 92128 |
| TALLEUR WAYNE F | President | 15050 AVENUE OF SCIENCE SUITE 150, SAN DIEGO, CA, 92128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-09-21 | - | - |
| REGISTERED AGENT CHANGED | 2015-09-21 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-07 | 15050 AVENUE OF SCIENCE, SUITE 150, SAN DIEGO, CA 92128 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-07 | 15050 AVENUE OF SCIENCE, SUITE 150, SAN DIEGO, CA 92128 | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-09-21 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-02-04 |
| Reg. Agent Change | 2008-10-23 |
| ANNUAL REPORT | 2008-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
