| Entity Name: | MADISON ADMINISTRATIVE SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADISON ADMINISTRATIVE SERVICES 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: |
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: | 05 Jan 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (7 months ago) |
| Document Number: | P00000001606 |
| FEI/EIN Number |
650971747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4995 NW 72 AVE. SUITE 302, MIAMI, FL, 33166 |
| Mail Address: | 4995 NW 72 AVE. SUITE 302, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRESPALACIOS PABLO | President | 2515 SW 101ST CT, MIAMI, FL, 33165 |
| TRESPALACIOS PABLO | Director | 2515 SW 101ST CT, MIAMI, FL, 33165 |
| REGO AMY | Secretary | 6373 SW 33RD STREET, MIAMI, FL, 33155 |
| REGO AMY | Director | 6373 SW 33RD STREET, MIAMI, FL, 33155 |
| TRESPALACIOS JORGE | Secretary | 11474 SW 109TH RD, MIAMI, FL, 33176 |
| PIEDRA ROSA M | Secretary | 339 ENFIELD CT, WEST PALM BEACH, FL, 33415 |
| TRESPALACIOS JORGE | Vice President | 11474 SW 109TH CT, APT C, MIAMI, FL, 33176 |
| PIEDRA ROSA | Secretary | 339 ENFIELD CT, WEST PALM BEACH, FL, 33415 |
| TRESPALACIOS PABLO | Agent | 2515 SW 101ST CT, MIAMI, FL, 33165 |
| PIEDRA ROSA | Director | 339 ENFIELD CT, WEST PALM BEACH, FL, 33415 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000010136 | PLV STUDIO | EXPIRED | 2011-01-26 | 2016-12-31 | - | 4995 NW 72 AVE, SUITE 302, MIAMI, FL, 33166, US |
| G01298900082 | ELECTRONIC DATA SOLUTIONS | ACTIVE | 2001-10-29 | 2026-12-31 | - | 4995 NW 72 AVE, SUITE 302, MIAMI, FL, 33166 |
| G00325900111 | MAS | ACTIVE | 2000-11-20 | 2026-12-31 | - | 4995 NW 72 AVE., STE. 302, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | TRESPALACIOS, PABLO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 2515 SW 101ST CT, MIAMI, FL 33165 | - |
| NAME CHANGE AMENDMENT | 2000-10-27 | MADISON ADMINISTRATIVE SERVICES CORP. | - |
| Name | Date |
|---|---|
| Amendment | 2024-10-01 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2880728502 | 2021-02-22 | 0455 | PPS | 4995 NW 72nd Ave Ste 302, Miami, FL, 33166-5643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8361577308 | 2020-05-01 | 0455 | PPP | 4995 NW 72ND AVE STE 302, MIAMI, FL, 33166-5643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
