| Entity Name: | MADISON SECURITY GROUP, 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: | 21 Aug 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F07000004363 |
| FEI/EIN Number |
342027298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| FIORE JOAN | Chairman | 31 KIRK ST., LOWELL, MA, 01852 |
| FIORE JOAN | President | 31 KIRK ST., LOWELL, MA, 01852 |
| GROVER CHRISTINE | Vice Chairman | 31 KIRK ST., LOWELL, 01852 |
| GROVER CHRISTINE | Vice President | 31 KIRK ST., LOWELL, 01852 |
| ELLIS JERRY M | Agent | 12590 Buckland Court East, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-03 | 12590 Buckland Court East, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 3111 SOUTH DIXIE HIGHWAY, STE 121, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-04 | ELLIS, JERRY MGR | - |
| CHANGE OF MAILING ADDRESS | 2010-03-31 | 3111 SOUTH DIXIE HIGHWAY, STE 121, WEST PALM BEACH, FL 33405 | - |
| CANCEL ADM DISS/REV | 2009-06-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
