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MADRIGAL TRANSFER, INC. - Florida Company Profile

Company Details

Entity Name: MADRIGAL TRANSFER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MADRIGAL TRANSFER, 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: 12 Dec 1985 (39 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: M24516
FEI/EIN Number 592611410

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

Address: 1399 W 78TH TERR, HIALEAH, FL, 33014, US
Mail Address: 1399 W 78TH TERR, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADRIGAL, MARTIN President 5498 W 20TH AVE., HIALEAH, FL
MADRIGAL, MARTIN Director 5498 W 20TH AVE., HIALEAH, FL
RIVERA, CLARA M. Vice President 5498 W 20TH AVE., HIALEAH, FL
RIVERA, CLARA M. Treasurer 5498 W 20TH AVE., HIALEAH, FL
RIVERA, CLARA M. Director 5498 W 20TH AVE., HIALEAH, FL
MADRIGAL, MARTIN Agent 5498 W 20TH AVE., HIALEAH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1994-02-25 1399 W 78TH TERR, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 1994-02-25 1399 W 78TH TERR, HIALEAH, FL 33014 -

Documents

Name Date
ANNUAL REPORT 1998-03-04
ANNUAL REPORT 1997-03-25
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State