| Entity Name: | MADRID MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADRID MANAGEMENT COMPANY 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: | 24 Oct 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2002 (22 years ago) |
| Document Number: | P00000099999 |
| FEI/EIN Number |
522280076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, SUITE 3000, MIAMI, FL, 33131 |
| Mail Address: | 701 BRICKELL AVENUE, SUITE 3000, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINCON EMILIO | Director | 701 BRICKELL AVE STE 2800, MIAMI, FL, 33131 |
| RINCON EMILIO | President | 701 BRICKELL AVE STE 2800, MIAMI, FL, 33131 |
| RINCON EMILIO | Secretary | 701 BRICKELL AVE STE 2800, MIAMI, FL, 33131 |
| RINCON EMILIO | Treasurer | 701 BRICKELL AVE STE 2800, MIAMI, FL, 33131 |
| GUTIERREZ VICTOR | Director | 701 BRICKELL AVE STE 2800, MIAMI, FL, 33131 |
| GUTIERREZ VICTOR | Vice President | 701 BRICKELL AVE STE 2800, MIAMI, FL, 33131 |
| CUETO JOSE | Vice President | 701 BRICKELL AVE STE 2800, MIAMI, FL, 33131 |
| INTRASTATE REGISTERED AGENT CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2000-11-15 | MADRID MANAGEMENT COMPANY | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-10-01 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-03-16 |
| Name Change | 2000-11-15 |
| Domestic Profit | 2000-10-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
