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FIRST MADISON SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: FIRST MADISON SERVICES, 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 Jul 1997 (28 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F97000003885
FEI/EIN Number 133859649

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2 CORPORATE DR., 8TH FLOOR, SHELTON, CT, 06484
Mail Address: 2 CORPORATE DRIVE, SUITE 350, SHELTON, CT, 06484
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
LAMANDO STEPHEN M President 2 CORPORATE DRIVE, SHELTON, CT, 06484
LAMANDO STEPHEN M Director 2 CORPORATE DRIVE, SHELTON, CT, 06484
NEWMAN BRYAN Treasurer 2 CORPORATE DRIVE, SHELTON, CT, 06484

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-23 2 CORPORATE DR., 8TH FLOOR, SHELTON, CT 06484 -
NAME CHANGE AMENDMENT 2002-12-27 FIRST MADISON SERVICES, INC. -
REINSTATEMENT 2001-08-03 - -
CHANGE OF MAILING ADDRESS 2001-08-03 2 CORPORATE DR., 8TH FLOOR, SHELTON, CT 06484 -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1998-11-30 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -
NAME CHANGE AMENDMENT 1997-12-03 CLAYTON NATIONAL INC. -

Documents

Name Date
Reg. Agent Resignation 2019-01-09
ANNUAL REPORT 2004-01-23
ANNUAL REPORT 2003-03-26
Name Change 2002-12-27
ANNUAL REPORT 2002-10-29
REINSTATEMENT 2001-08-03
ANNUAL REPORT 1999-03-24
REINSTATEMENT 1998-11-30
Reg. Agent Change 1998-08-21
Reg. Agent Change 1998-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State