| Entity Name: | MAD RIVER PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAD RIVER PRODUCTIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Dec 1982 (42 years ago) |
| Date of dissolution: | 24 Oct 1986 (38 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Oct 1986 (38 years ago) |
| Document Number: | G15160 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DARRLY R KAPLAN, 4101 NORTH 50TH AVENUE, HOLLYWOOD, FL, 33021 |
| Mail Address: | % DARRLY R KAPLAN, 4101 NORTH 50TH AVENUE, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN, DARRYL R. | President | 4101 NO. 50TH AVENUE, HOLLYWOOD, FL |
| KAPLAN, ROD | Vice President | 9700 W. SURBURBAN DRIVE, MIAMI, FL |
| KAPLAN, ROD | Director | 9700 W. SURBURBAN DRIVE, MIAMI, FL |
| WILBER, RICK | Secretary | 842 S.W. 90TH AVENUE, PLANTATION, FL |
| WILBER, RICK | Treasurer | 842 S.W. 90TH AVENUE, PLANTATION, FL |
| WILBER, RICK | Director | 842 S.W. 90TH AVENUE, PLANTATION, FL |
| KAPLAN, DARRYL R. | Agent | 4101 NORTH 50TH AVENUE, HOLLYWOOD, FL, 33021 |
| KAPLAN, DARRYL R. | Director | 4101 NO. 50TH AVENUE, HOLLYWOOD, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1986-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-09-05 | % DARRLY R KAPLAN, 4101 NORTH 50TH AVENUE, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 1984-09-05 | % DARRLY R KAPLAN, 4101 NORTH 50TH AVENUE, HOLLYWOOD, FL 33021 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
