| Entity Name: | MADAM INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Dec 2008 (16 years ago) |
| Document Number: | F08000005297 |
| FEI/EIN Number |
980632055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SANCLEMENTE ANTONIO | Chairman | Carrera 9 No. 69-70, Bogota, DC, 11023 |
| SANCLEMENTE ANTONIO | President | Carrera 9 No. 69-70, Bogota, DC, 11023 |
| SANCLEMENTE DIANA | Vice Chairman | Carrera 9 No. 69-70, Bogota, DC, 11023 |
| SANCLEMENTE DIANA | Vice President | Carrera 9 No. 69-70, Bogota, DC, 11023 |
| SANCLEMENTE MARGARITA | Secretary | Carrera 9 No. 69-70, Bogota, DC, 11023 |
| SANCLEMENTE MARGARITA | Director | Carrera 9 No. 69-70, Bogota, DC, 11023 |
| SANCLEMENTE ANTONIO | Agent | 10206 CROSSWINDROAD, BOCA GREENS, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-24 | 10206 Crosswind Road, Boca Raton, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-21 | 10206 Crosswind Road, Boca Raton, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | SANCLEMENTE, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 10206 CROSSWINDROAD, BOCA GREENS, FL 33498 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
