| Entity Name: | MADEIRA BEACH ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADEIRA BEACH ELECTRIC, 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: | 27 Dec 1999 (25 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P00000000687 |
| FEI/EIN Number |
593623865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10855 HUSTON LANE, LARGO, FL, 33774 |
| Mail Address: | 10855 HUSTON LANE, LARGO, FL, 33774 |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRIS STEPHEN P | President | 10855 HUSTON LANE, LARGO, FL, 33774 |
| MORRIS STEPHEN P | Vice President | 10855 HUSTON LANE, LARGO, FL, 33774 |
| MORRIS STEPHEN P | Treasurer | 10855 HUSTON LANE, LARGO, FL, 33774 |
| MORRIS KATHLEEN | Vice President | 10855 HUSTON LANE, LARGO, FL, 33774 |
| MORRIS STEPHEN P | Secretary | 10855 HUSTON LANE, LARGO, FL, 33774 |
| MORRIS STEPHEN P | Director | 10855 HUSTON LANE, LARGO, FL, 33774 |
| MORRIS STEPHEN P | Agent | 10855 HUSTON LANE, LARGO, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-09 | 10855 HUSTON LANE, LARGO, FL 33774 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-09 | 10855 HUSTON LANE, LARGO, FL 33774 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-09 | 10855 HUSTON LANE, LARGO, FL 33774 | - |
| NAME CHANGE AMENDMENT | 2000-03-13 | MADEIRA BEACH ELECTRIC, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000711949 | ACTIVE | 1000000725477 | COLUMBIA | 2016-10-28 | 2026-11-03 | $ 780.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15001065404 | ACTIVE | 1000000695670 | PINELLAS | 2015-09-28 | 2025-12-04 | $ 502.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J15000428181 | ACTIVE | 1000000668887 | PINELLAS | 2015-03-30 | 2025-04-02 | $ 564.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J14000550458 | LAPSED | 1000000611895 | PINELLAS | 2014-04-18 | 2024-05-01 | $ 347.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J13001466193 | TERMINATED | 1000000530537 | PINELLAS | 2013-09-16 | 2023-10-03 | $ 353.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781634 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-08-07 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
