| Entity Name: | MADCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADCO, 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: | 14 May 1987 (38 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | J73118 |
| FEI/EIN Number |
592835070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 SW THIRD AVE, DANIA BEACH, FL, 33004, US |
| Mail Address: | 130 SW THIRD AVE, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISS SAMUEL | Chief Executive Officer | 5440 LA GORCE DR, MIAMI BEACH, FL, 33140 |
| WEISS ROBERT J | Vice President | 130 SW THIRD AVENUE, DANIA, FL, 33004 |
| WEISS ROBERT J | Director | 130 SW THIRD AVENUE, DANIA, FL, 33004 |
| WEISS-CHISLOV JUDITH P | Vice President | 130 SW THIRD AVENUE, DANIA BEACH, FL, 33004 |
| WEISS ARNOLD B | Vice President | 130 SW THIRD AVE, DANIA BEACH, FL, 33004 |
| WEISS SAMUEL RPhd | Agent | 130 SW 3RD AVE, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-27 | WEISS, SAMUEL R., Phd | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 130 SW THIRD AVE, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 130 SW THIRD AVE, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
