| Entity Name: | MADISON OCEAN REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADISON OCEAN REALTY 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: | 16 Aug 2001 (24 years ago) |
| Date of dissolution: | 04 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 04 Apr 2013 (12 years ago) |
| Document Number: | P01000081802 |
| FEI/EIN Number |
030424562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4040 GALT OCEAN DRIVE, NO 905, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | 160-35 91ST STREET, JAMAICA, NY, 11414 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSO ANNA | Director | 4040 GALT OCEAN DR., #905, FORT LAUDERDALE, FL, 33308 |
| RUSSO PIETRO | Director | 4040 GALT OCEAN DR., #905, FORT LAUDERDALE, FL, 33308 |
| MOODY HOLLY BAKIN | Agent | 2900 E. OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2013-04-04 | - | - |
| CANCEL ADM DISS/REV | 2007-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-13 | 4040 GALT OCEAN DRIVE, NO 905, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-27 | 4040 GALT OCEAN DRIVE, NO 905, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-27 | MOODY, HOLLY, BAKIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-27 | 2900 E. OAKLAND PARK BLVD, FORT LAUDERDALE, FL 33306 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-13 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-04-13 |
| REINSTATEMENT | 2007-01-31 |
| ANNUAL REPORT | 2005-08-31 |
| REINSTATEMENT | 2004-12-23 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
