| Entity Name: | MADRID APARTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADRID APARTMENTS 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: | 03 Jul 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: | P01000065668 |
| FEI/EIN Number |
300041662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 LAKESIDE DR., POMPANO BEACH, FL, 33060, US |
| Mail Address: | 525 LAKESIDE DR., POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARD HARRY | President | 525 LAKESIDE DR., POMPANO BEACH, FL, 33060 |
| WARD ROSINA J | Agent | 525 LAKESIDE DR., POMPANO BEACH, FL, 33060 |
| WARD HARRY | Secretary | 525 LAKESIDE DR., POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-20 | 525 LAKESIDE DR., POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-20 | 525 LAKESIDE DR., POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-20 | 525 LAKESIDE DR., POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-09 | WARD, ROSINA J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000131176 | LAPSED | CACE-11-013181 | CIRCUIT COURT BROWARD COUNTY | 2013-12-20 | 2019-01-28 | $16,023.33 | BRANCH BANKING AND TRUST COMPANY, 400 N. TAMPA ST., SUITE 2300, TAMPA, FL 33602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-02-06 |
| ANNUAL REPORT | 2009-08-20 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
