| Entity Name: | MADCO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADCO INVESTMENTS, 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: | 29 Apr 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 May 2006 (19 years ago) |
| Document Number: | J11595 |
| FEI/EIN Number |
592755448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 Valencia Avenue, 2ND Floor, CORAL GABLES, FL, 33134, US |
| Mail Address: | 210 Valencia Avenue, 2ND Floor, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUENAS MIGUEL A | President | 210 Valencia Avenue, CORAL GABLES, FL, 33134 |
| Duenas Alejandro A | Vice President | 210 Valencia Avenue, CORAL GABLES, FL, 33134 |
| LUNA SILVIA | Agent | 210 Valencia Avenue, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 210 Valencia Avenue, 2ND Floor, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 210 Valencia Avenue, 2ND Floor, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 210 Valencia Avenue, 2ND Floor, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-16 | LUNA, SILVIA | - |
| REINSTATEMENT | 2006-05-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
