| Entity Name: | MADSON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADSON, 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: |
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: | 27 Jan 1983 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 1996 (28 years ago) |
| Document Number: | G20934 |
| FEI/EIN Number |
592262023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10925 NW South River Dr, Medley, FL, 33178, US |
| Mail Address: | 10925 NW South River DR, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADERAL JUAN | President | 10925 NW South River DR, Medley, FL, 33178 |
| MADERAL STACY | Secretary | 10925 NW South River DR, Medley, FL, 33178 |
| MADERAL STACY | Treasurer | 10925 NW South River DR, Medley, FL, 33178 |
| MADERAL JUAN | Agent | 10925 NW South River Dr, Medley, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000070005 | TRI-COUNTY BUILDING INSPECTION SERVICES | ACTIVE | 2020-06-22 | 2025-12-31 | - | 10925 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| G15000023587 | TRI-COUNTY BUILDING INSPECTION CO. | EXPIRED | 2015-03-05 | 2020-12-31 | - | 10925 NW SOUTH RIVER DR., MEDLEY, FL, 33189 |
| G13000112255 | A JACK OF ALL TRADES | EXPIRED | 2013-11-15 | 2018-12-31 | - | 10925 NW SOUTH RIVER DR., MEDLEY, FL, 33178 |
| G13000112256 | TRI-COUNTY REAL ESTATE INSPECTIONS | EXPIRED | 2013-11-15 | 2018-12-31 | - | 10925 NW SOUTH RIVER DR., MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-05 | 10925 NW South River Dr, Medley, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-05 | 10925 NW South River Dr, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-05 | 10925 NW South River Dr, Medley, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-07 | MADERAL, JUAN | - |
| REINSTATEMENT | 1996-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1994-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-09-13 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
