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  5. MADESA, INC.

MADESA, INC. - Florida Company Profile

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Company Details

Entity Name: MADESA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MADESA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Jan 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Nov 2005 (20 years ago)
Document Number: P02000004428
FEI/EIN Number 043590485

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10005 NW 21st ST, MIAMI, FL, 33172, US
Mail Address: 10005 NW 21st ST, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESSER DOUGLAS J Director 10005 NW 21 ST, MIAMI, FL, 33172
ESSER DOUGLAS J President 10005 NW 21 ST, MIAMI, FL, 33172
ESSER DOUGLAS J Secretary 10005 NW 21 ST, MIAMI, FL, 33172
Rodriguez Maximiliano Director 10005 NW 21 ST, MIAMI, FL, 33172
Rodriguez Maximiliano Vice President 10005 NW 21 ST, MIAMI, FL, 33172
Rodriguez Maximiliano Treasurer 10005 NW 21 ST, MIAMI, FL, 33172
Esser Desiree Y Treasurer 10005 NW 21st ST, MIAMI, FL, 33172
ESSER DOUGLAS J Agent 10005 NW 21st ST, Miami, FL, 33172
Rodriguez Maximiliano President 10005 NW 21 ST, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000020698 FURNITURE BOOM ACTIVE 2023-02-13 2028-12-31 - 10005 NW 21TH ST, MIAMI, FL, 33172
G19000084582 RANA HOME EXPIRED 2019-08-09 2024-12-31 - 10005 NW 21TH ST, DORAL, FL, 33172
G19000075573 RANA FURNITURE EXPIRED 2019-07-11 2024-12-31 - 10005 NW 21ST, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-19 10005 NW 21st ST, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-01-19 10005 NW 21st ST, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-19 10005 NW 21st ST, Miami, FL 33172 -
REGISTERED AGENT NAME CHANGED 2008-04-24 ESSER, DOUGLAS JR -
AMENDMENT 2005-11-28 - -
AMENDMENT 2002-02-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-03
AMENDED ANNUAL REPORT 2019-05-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-02

USAspending Awards / Financial Assistance

Date:
2021-02-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
803844.00
Total Face Value Of Loan:
803844.28
Date:
2013-11-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
167500.00
Total Face Value Of Loan:
167500.00
Date:
2013-04-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
750000.00
Total Face Value Of Loan:
1500000.00
Date:
2011-12-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Trademarks

Serial Number:
87363260
Mark:
RANA FURNITURE
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2017-03-08
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
RANA FURNITURE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Retail furniture stores
First Use:
2003-02-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
86383894
Mark:
RANA FURNITURE
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2014-09-03
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
RANA FURNITURE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Retail furniture stores
First Use:
2015-08-03
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
86361662
Mark:
RANA FURNITURE
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2014-08-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
RANA FURNITURE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Retail furniture stores
First Use:
2003-02-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
86249773
Status:
Application is void because it did not meet minimum filing date requirements. Serial number was assigned in error.
Mark Type:
Service Mark
Mark Drawing Type:
0 - UNKNOWN MARK DRAWING TYPE
Mark Literal Elements:
None
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Retail furniture stores
First Use:
2003-02-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
77826924
Mark:
RANA FURNITURE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-09-15
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
RANA FURNITURE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Retail furniture stores
First Use:
2003-02-01
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
803844
Current Approval Amount:
803844.28
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
809350.06
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
826500
Current Approval Amount:
826500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
832772.34

Motor Carrier Census

DBA Name:
RANA FURNITURE
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(305) 471-4706
Add Date:
2011-01-20
Operation Classification:
Private(Property)
power Units:
4
Drivers:
8
Inspections:
0
FMCSA Link:
View on FMCSA website

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Companies related by address

No other companies in our directory share the same address as MADESA, INC.

Date of last update: 03 Jul 2025

Sources: Florida Department of State

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