| Entity Name: | MADRUGA INTERNATIONAL TRADE & FINANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADRUGA INTERNATIONAL TRADE & FINANCE 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: |
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: | 23 May 2001 (24 years ago) |
| Document Number: | P01000051265 |
| FEI/EIN Number |
651108947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9490 Old Cutler Ln, Coral Gables, FL, 33156, US |
| Mail Address: | 9490 Old Cutler Ln, Coral Gables, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA MACLEAN SANDRA | Secretary | 5700 CASTLEGATE AVE, DAVIE, FL, 33331 |
| LEIVA MARIA C | President | 9490 Old Cutler Ln, Coral Gables, FL, 33156 |
| LEIVA MARIA CAMILA | Agent | 9490 Old Cutler Ln, Coral Gables, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-07 | 9490 Old Cutler Ln, Coral Gables, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-07 | 9490 Old Cutler Ln, Coral Gables, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-07 | 9490 Old Cutler Ln, Coral Gables, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-17 | LEIVA, MARIA CAMILA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
