| Entity Name: | MADEIRA BAY INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Jul 2001 (24 years ago) |
| Date of dissolution: | 01 Jun 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jun 2010 (15 years ago) |
| Document Number: | P01000067685 |
| FEI/EIN Number | 65-1119641 |
| Address: | 88005 OVERSEAS HWY, SUITE 10-115, ISLAMORADA, FL 33036 |
| Mail Address: | 88005 OVERSEAS HWY, SUITE 10-115, ISLAMORADA, FL 33036 |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF STEVEN A EDELSTEIN | Agent | 1200 ANASTASIA AVE, SUITE 410, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LAFOND, LUCIEN G | President | C/O 1200 ANASTASIA AVE STE 410, MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LAFOND, LUCIEN G | Director | C/O 1200 ANASTASIA AVE STE 410, MIAMI, FL 33134 |
| LAFOND, BRIGITTE | Director | C/O 1200 ANASTASIA AVE STE 410, MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LAFOND, BRIGITTE | Secretary | C/O 1200 ANASTASIA AVE STE 410, MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LAFOND, BRIGITTE | Treasurer | C/O 1200 ANASTASIA AVE STE 410, MIAMI, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-06-01 | No data | No data |
| CANCEL ADM DISS/REV | 2009-12-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| MERGER | 2008-11-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000091823 |
| AMENDMENT | 2008-11-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 1200 ANASTASIA AVE, SUITE 410, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-21 | 88005 OVERSEAS HWY, SUITE 10-115, ISLAMORADA, FL 33036 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 88005 OVERSEAS HWY, SUITE 10-115, ISLAMORADA, FL 33036 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-21 | LAW OFFICES OF STEVEN A EDELSTEIN | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-06-01 |
| REINSTATEMENT | 2009-12-03 |
| Merger | 2008-11-25 |
| Amendment | 2008-11-24 |
| ANNUAL REPORT | 2008-02-16 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-03-04 |
| ANNUAL REPORT | 2005-03-24 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-25 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
