| Entity Name: | MADANI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADANI, 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: | 13 Dec 1989 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2019 (6 years ago) |
| Document Number: | L35898 |
| FEI/EIN Number |
650162594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5390 N.E. 2ND AVENUE, MIAMI, FL, 33137, US |
| Mail Address: | 5390 N.E. 2ND AVENUE, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA MARCOS A | Director | 5390 NE 2ND AVE, MIAMI, FL, 33137 |
| ORTEGA MARCOS A | President | 5390 NE 2ND AVE, MIAMI, FL, 33137 |
| ORTEGA MARCOS A | Agent | 5390 NE 2ND AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-01-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-16 | ORTEGA, MARCOS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 5390 N.E. 2ND AVENUE, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 5390 N.E. 2ND AVENUE, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-06 | 5390 NE 2ND AVE, MIAMI, FL 33137 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000047551 | TERMINATED | 1000000634883 | DADE | 2014-11-21 | 2035-01-08 | $ 102,583.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-01-16 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4968897308 | 2020-04-30 | 0455 | PPP | 5390 NE 2nd Ave, Miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9371708402 | 2021-02-16 | 0455 | PPS | 5390 NE 2nd Ave, Miami, FL, 33137-2708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
