| Entity Name: | MADISON SECURITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Aug 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | F07000004363 |
| FEI/EIN Number | 342027298 |
| Address: | 3111 SOUTH DIXIE HIGHWAY, STE 121, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 31 KIRK ST., LOWELL, MA, 01852 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| ELLIS JERRY M | Agent | 12590 Buckland Court East, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| FIORE JOAN | Chairman | 31 KIRK ST., LOWELL, MA, 01852 |
| Name | Role | Address |
|---|---|---|
| FIORE JOAN | President | 31 KIRK ST., LOWELL, MA, 01852 |
| Name | Role | Address |
|---|---|---|
| GROVER CHRISTINE | Vice Chairman | 31 KIRK ST., LOWELL, 01852 |
| Name | Role | Address |
|---|---|---|
| GROVER CHRISTINE | Vice President | 31 KIRK ST., LOWELL, 01852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-03 | 12590 Buckland Court East, WELLINGTON, FL 33414 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 3111 SOUTH DIXIE HIGHWAY, STE 121, WEST PALM BEACH, FL 33405 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-04 | ELLIS, JERRY MGR | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-31 | 3111 SOUTH DIXIE HIGHWAY, STE 121, WEST PALM BEACH, FL 33405 | No data |
| CANCEL ADM DISS/REV | 2009-06-17 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000407742 | TERMINATED | 1000000783503 | PALM BEACH | 2018-05-23 | 2038-06-13 | $ 4,471.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J14000835214 | LAPSED | 1000000602175 | PALM BEACH | 2014-04-09 | 2024-08-01 | $ 5,838.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000078971 | TERMINATED | 1000000565216 | PALM BEACH | 2014-01-02 | 2034-01-15 | $ 495.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000623028 | TERMINATED | 1000000370419 | PALM BEACH | 2012-08-15 | 2032-09-26 | $ 10,502.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-05-12 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
