| Entity Name: | MADRIGAL MARBLE & TILE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADRIGAL MARBLE & TILE, 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: | 13 Mar 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 26 Oct 2004 (20 years ago) |
| Document Number: | P02000027767 |
| FEI/EIN Number |
364491288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5016 NW 48TH LANE, OSCAR MADRIGAL, LAUDERHILL, FL, 33319, US |
| Mail Address: | 5016 NW 48TH LANE, OSCAR MADRIGAL, LAUDERHILL, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADRIGAL OSCAR | President | 5016 NW 48TH LANE, LAUDERHILL, FL, 33319 |
| MADRIGAL OSCAR | Secretary | 5016 NW 48TH LANE, LAUDERHILL, FL, 33319 |
| MADRIGAL OSCAR | Treasurer | 5016 NW 48TH LANE, LAUDERHILL, FL, 33319 |
| MADRIGAL OSCAR | Director | 5016 NW 48TH LANE, LAUDERHILL, FL, 33319 |
| MADRIGAL OSCAR | Agent | 5016 NW 48TH LANE, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-23 | 5016 NW 48TH LANE, OSCAR MADRIGAL, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-23 | 5016 NW 48TH LANE, OSCAR MADRIGAL, LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 5016 NW 48TH LANE, OSCAR MADRIGAL, LAUDERHILL, FL 33319 | - |
| CANCEL ADM DISS/REV | 2004-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-04-24 |
| AMENDED ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
