| Entity Name: | MADEIRA BAY INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADEIRA BAY INTERNATIONAL, CORP. 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: | 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 |
651119641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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, CORAL GABLES, FL, 33134 |
| LAFOND LUCIEN G | President | C/O 1200 ANASTASIA AVE STE 410, MIAMI, FL, 33134 |
| LAFOND LUCIEN G | Director | C/O 1200 ANASTASIA AVE STE 410, MIAMI, FL, 33134 |
| LAFOND BRIGITTE | Secretary | C/O 1200 ANASTASIA AVE STE 410, MIAMI, FL, 33134 |
| LAFOND BRIGITTE | Treasurer | C/O 1200 ANASTASIA AVE STE 410, MIAMI, FL, 33134 |
| LAFOND BRIGITTE | Director | C/O 1200 ANASTASIA AVE STE 410, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-06-01 | - | - |
| CANCEL ADM DISS/REV | 2009-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| MERGER | 2008-11-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000091823 |
| AMENDMENT | 2008-11-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 1200 ANASTASIA AVE, SUITE 410, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-21 | 88005 OVERSEAS HWY, SUITE 10-115, ISLAMORADA, FL 33036 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 88005 OVERSEAS HWY, SUITE 10-115, ISLAMORADA, FL 33036 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-21 | LAW OFFICES OF STEVEN A EDELSTEIN | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
