| Entity Name: | MADISON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Jun 2002 (23 years ago) |
| Document Number: | P02000064978 |
| FEI/EIN Number | 743048406 |
| Mail Address: | 455 NE 2ND STREET, BOCA RATON, FL, 33432 |
| Address: | 900 NW 1ST AVE, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACZEWSKI DAWN | Agent | 455 NE 2ND ST., BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| BACZEWSKI CHRIS | President | 455 N.E. 2ND ST., BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| BACZEWSKI CHRIS | Secretary | 455 N.E. 2ND ST., BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| BACZEWSKI CHRIS | Director | 455 N.E. 2ND ST., BOCA RATON, FL, 33432 |
| BACZEWSKI DAWN | Director | 455 N.E. 2ND ST., BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| BACZEWSKI DAWN | Vice President | 455 N.E. 2ND ST., BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| BACZEWSKI DAWN | Treasurer | 455 N.E. 2ND ST., BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04345900254 | ADDISON STORAGE | ACTIVE | 2004-12-10 | 2029-12-31 | No data | 455 NE 2ND STREET, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-01 | 900 NW 1ST AVE, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2011-08-01 | 900 NW 1ST AVE, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-03-26 | BACZEWSKI, DAWN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-26 | 455 NE 2ND ST., BOCA RATON, FL 33432 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
