| Entity Name: | MADESA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Jan 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Nov 2005 (19 years ago) |
| Document Number: | P02000004428 |
| FEI/EIN Number | 043590485 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ESSER DOUGLAS J | Agent | 10005 NW 21st ST, Miami, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ESSER DOUGLAS J | Director | 10005 NW 21 ST, MIAMI, FL, 33172 |
| Rodriguez Maximiliano | Director | 10005 NW 21 ST, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ESSER DOUGLAS J | President | 10005 NW 21 ST, MIAMI, FL, 33172 |
| Rodriguez Maximiliano | President | 10005 NW 21 ST, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ESSER DOUGLAS J | Secretary | 10005 NW 21 ST, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| Rodriguez Maximiliano | Vice President | 10005 NW 21 ST, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| Rodriguez Maximiliano | Treasurer | 10005 NW 21 ST, MIAMI, FL, 33172 |
| Esser Desiree Y | Treasurer | 10005 NW 21st ST, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000020698 | FURNITURE BOOM | ACTIVE | 2023-02-13 | 2028-12-31 | No data | 10005 NW 21TH ST, MIAMI, FL, 33172 |
| G19000084582 | RANA HOME | EXPIRED | 2019-08-09 | 2024-12-31 | No data | 10005 NW 21TH ST, DORAL, FL, 33172 |
| G19000075573 | RANA FURNITURE | EXPIRED | 2019-07-11 | 2024-12-31 | No data | 10005 NW 21ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-19 | 10005 NW 21st ST, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-19 | 10005 NW 21st ST, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-19 | 10005 NW 21st ST, Miami, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-24 | ESSER, DOUGLAS JR | No data |
| AMENDMENT | 2005-11-28 | No data | No data |
| AMENDMENT | 2002-02-01 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
