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MADAM INVESTMENTS INC.

Company Details

Entity Name: MADAM INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 15 Dec 2008 (16 years ago)
Document Number: F08000005297
FEI/EIN Number 980632055
Address: 10206 Crosswind Road, Boca Raton, FL, 33498, US
Mail Address: 10206 Crosswind Road, Boca Raton, FL, 33498, US
ZIP code: 33498
County: Palm Beach

Agent

Name Role Address
SANCLEMENTE ANTONIO Agent 10206 CROSSWINDROAD, BOCA GREENS, FL, 33498

Chairman

Name Role Address
SANCLEMENTE ANTONIO Chairman Carrera 9 No. 69-70, Bogota, DC, 11023

President

Name Role Address
SANCLEMENTE ANTONIO President Carrera 9 No. 69-70, Bogota, DC, 11023

Vice Chairman

Name Role Address
SANCLEMENTE DIANA Vice Chairman Carrera 9 No. 69-70, Bogota, DC, 11023

Vice President

Name Role Address
SANCLEMENTE DIANA Vice President Carrera 9 No. 69-70, Bogota, DC, 11023

Secretary

Name Role Address
SANCLEMENTE MARGARITA Secretary Carrera 9 No. 69-70, Bogota, DC, 11023

Director

Name Role Address
SANCLEMENTE MARGARITA Director Carrera 9 No. 69-70, Bogota, DC, 11023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-24 10206 Crosswind Road, Boca Raton, FL 33498 No data
CHANGE OF MAILING ADDRESS 2013-03-21 10206 Crosswind Road, Boca Raton, FL 33498 No data
REGISTERED AGENT NAME CHANGED 2011-04-30 SANCLEMENTE, ANTONIO No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-30 10206 CROSSWINDROAD, BOCA GREENS, FL 33498 No data

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State