| Entity Name: | MADISON WEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADISON WEST, 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: | 01 Feb 2000 (25 years ago) |
| Date of dissolution: | 08 May 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 May 2006 (19 years ago) |
| Document Number: | P00000011015 |
| FEI/EIN Number |
650981761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1509 N MILITARY TRAIL, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 1509 N MILITARY TRAIL, SUITE 115, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESANTIS, GASKILL, SMITH & SHENKMAN, P. A. | Agent | ATTN: ROBERT C HACKNEY, ESQ, NORTH PALM BEACH, FL, 33408 |
| BOYD ALBERT J | Director | 1489 N MILITARY TRAIL SUITE 115, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-05-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000050179. CONVERSION NUMBER 100000057221 |
| REGISTERED AGENT NAME CHANGED | 2004-12-02 | DESANTIS, GASKILL, SMITH & SHENKMAN, P. A. | - |
| CANCEL ADM DISS/REV | 2004-12-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-02 | ATTN: ROBERT C HACKNEY, ESQ, 11891 U S HWY 1 STE 100, NORTH PALM BEACH, FL 33408 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2004-01-29 | MADISON WEST, INC. | - |
| CHANGE OF MAILING ADDRESS | 2001-05-10 | 1509 N MILITARY TRAIL, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-10 | 1509 N MILITARY TRAIL, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-05 |
| REINSTATEMENT | 2004-12-02 |
| Name Change | 2004-01-29 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-05-10 |
| Domestic Profit | 2000-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
