| Entity Name: | MADAME X, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADAME X, 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: | 20 Nov 1987 (37 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | K03119 |
| FEI/EIN Number |
650017734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20449 ST RD 7, A-2, BOCA RATON, FL, 33498, US |
| Mail Address: | 20449 ST RD 7, A-2, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATERA, KENNETH | President | 10799 SANTA ROSA DR, BOCA RATON, FL |
| LATERA, KENNETH | Director | 10799 SANTA ROSA DR, BOCA RATON, FL |
| LATERA, KENNETH | Treasurer | 10799 SANTA ROSA DR, BOCA RATON, FL |
| LATERA, KENNETH | Agent | 10799 SANTA ROSA DR, BOCA RATON, FL, 33498 |
| LATERA, KENNETH | Secretary | 10799 SANTA ROSA DR, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-04 | 20449 ST RD 7, A-2, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-04 | 20449 ST RD 7, A-2, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-06 | 10799 SANTA ROSA DR, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 1990-04-09 | LATERA, KENNETH | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
