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MADISON PROPERTY HOLDING CORP. - Florida Company Profile

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Company Details

Entity Name: MADISON PROPERTY HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MADISON PROPERTY HOLDING CORP. 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: 02 May 1985 (40 years ago)
Date of dissolution: 09 Nov 1990 (35 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (35 years ago)
Document Number: M14831
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3395 CORAL WAY, CORAL GABLES, FL, 33145
Mail Address: 3395 CORAL WAY, CORAL GABLES, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICO-PEREZ, MANUEL Director % 1313 PONCE DE LEON BLV, CORAL GABLES, FL
MANKER, WILLIAM M. Agent 9000 SW 87TH CT #214, MIAMI, FL, 33176
RICO-PEREZ, MANUEL President % 1313 PONCE DE LEON BLV, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1989-08-04 3395 CORAL WAY, CORAL GABLES, FL 33145 -
CHANGE OF MAILING ADDRESS 1989-08-04 3395 CORAL WAY, CORAL GABLES, FL 33145 -
REGISTERED AGENT NAME CHANGED 1989-08-04 MANKER, WILLIAM M. -
REGISTERED AGENT ADDRESS CHANGED 1989-08-04 9000 SW 87TH CT #214, MIAMI, FL 33176 -
NAME CHANGE AMENDMENT 1986-10-21 MADISON PROPERTY HOLDING CORP. -

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Date of last update: 01 Jun 2025

Sources: Florida Department of State