MADRIGAL EXPRESS, INC. - Florida Company Profile
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| Entity Name: | MADRIGAL EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADRIGAL EXPRESS, 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: | 25 Jan 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P01000009545 |
| FEI/EIN Number |
651071544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3141 NW 40TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 3141 N.W. 40TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADRIGAL JOSE A | President | 3100 N W 15 AVE, MIAMI, FL, 33142 |
| MADRIGAL JOSE A | Treasurer | 3100 N W 15 AVE, MIAMI, FL, 33142 |
| MADRIGAL JOSE A | Director | 3100 N W 15 AVE, MIAMI, FL, 33142 |
| RODRIGUEZ JUAN E | Vice President | 12300 NE 4TH AVE., APT 308, NORTH MIAMI, FL, 33161 |
| MADRIGAL JOSE A | Agent | 3100 N W 15TH AVE., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 3141 NW 40TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 3141 NW 40TH STREET, MIAMI, FL 33142 | - |
| CANCEL ADM DISS/REV | 2009-04-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-08 | 3100 N W 15TH AVE., MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2002-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001056655 | ACTIVE | 1000000470378 | MIAMI-DADE | 2013-05-30 | 2033-06-07 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001060269 | LAPSED | 1000000488217 | DADE | 2013-04-29 | 2023-06-07 | $ 1,230.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000744327 | ACTIVE | 1000000444073 | MIAMI-DADE | 2013-04-12 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000142302 | TERMINATED | 1000000205886 | DADE | 2011-03-01 | 2021-03-09 | $ 2,489.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001167484 | TERMINATED | 1000000116560 | 26824 1529 | 2009-04-10 | 2029-04-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-16 |
| ANNUAL REPORT | 2010-04-29 |
| REINSTATEMENT | 2009-04-08 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-05-01 |
| REINSTATEMENT | 2002-10-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State