| Entity Name: | MADRID FLOORING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADRID FLOORING, 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: | 02 Nov 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000106493 |
| FEI/EIN Number |
651153007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 467 CRESTA CIRCLE, WEST PALM BEACH, FL, 33413, US |
| Mail Address: | 467 CRESTA CIRCLE, WEST PALM BEACH, FL, 33413, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADRID CARLOS | Director | 467 CRESTA CIRCLE, WEST PALM BEACH, FL, 33413 |
| RODRIGUEZ IRMA YAMILETH | Director | 467 CRESTA CIRCLE, WEST PALM BEACH, FL, 33413 |
| MADRID CARLOS | Agent | 467 CRESTA CIRCLE, WEST PALM BEACH, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 467 CRESTA CIRCLE, WEST PALM BEACH, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 467 CRESTA CIRCLE, WEST PALM BEACH, FL 33413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 467 CRESTA CIRCLE, WEST PALM BEACH, FL 33413 | - |
| AMENDMENT | 2005-06-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | MADRID, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-23 |
| Amendment | 2005-06-09 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-13 |
| Domestic Profit | 2001-11-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
