| Entity Name: | MADIS & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADIS & SON, 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: | 23 Oct 1986 (38 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | M40460 |
| FEI/EIN Number |
592736694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1021 S. ROGERS CR., BOCA RATON, FL, 33487, US |
| Mail Address: | 1021 S. ROGERS CR., BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADISON, GARY | Agent | 5737 WINDRIFT LANE, BOCA RATON, FL, 33433 |
| MADISON, GARY | Director | 5737 WINDRIFT LANE, BOCA RATON, FL |
| MADISON, GARY | President | 5737 WINDRIFT LANE, BOCA RATON, FL |
| MADISON, GARY | Secretary | 5737 WINDRIFT LANE, BOCA RATON, FL |
| MADISON, JANET | Vice President | 5737 WINDRIFT LANE, BOCA RATON, FL |
| MADISON, GARY D | Vice President | 1021 S. ROGERS CIRCLE, BOCA RATON, FL |
| WHITE, GARY | Vice President | 1021 S. ROGERS CIRCLE, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-24 | 1021 S. ROGERS CR., BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-24 | 1021 S. ROGERS CR., BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-26 | 5737 WINDRIFT LANE, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-18 | MADISON, GARY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
