| Entity Name: | MAD STUDIOS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAD STUDIOS CO. 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: | 29 Jan 2001 (24 years ago) |
| Document Number: | P01000010407 |
| FEI/EIN Number |
651072519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 485 Federal Hwy, dania beach, FL, 33004, US |
| Mail Address: | 485 Federal Hwy, dania beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aptakin Marc S | President | 481 S Federal Highway, Dania Beach, FL, 33004 |
| Aptakin Marc S | Secretary | 481 S Federal Highway, Dania Beach, FL, 33004 |
| Aptakin Marc S | Treasurer | 481 S Federal Highway, Dania Beach, FL, 33004 |
| Aptakin Marc S | Director | 481 S Federal Highway, Dania Beach, FL, 33004 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000037664 | MARC APTAKIN DESIGN | EXPIRED | 2019-03-22 | 2024-12-31 | - | 101 NE 3RD AVENUE, SUITE 1920, FT LAUDERDALE, FL, 33301 |
| G15000045529 | SIGNS IN A FLASH | ACTIVE | 2015-05-06 | 2025-12-31 | - | 1660 SE 10TH AVENUE, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-24 | 485 Federal Hwy, dania beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-24 | 485 Federal Hwy, dania beach, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
