| Entity Name: | MADISON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADISON HOLDINGS, 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: | 11 Jun 2002 (23 years ago) |
| Document Number: | P02000064978 |
| FEI/EIN Number |
743048406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 CHRIS | Secretary | 455 N.E. 2ND ST., BOCA RATON, FL, 33432 |
| BACZEWSKI CHRIS | Director | 455 N.E. 2ND ST., BOCA RATON, FL, 33432 |
| BACZEWSKI DAWN | Vice President | 455 N.E. 2ND ST., BOCA RATON, FL, 33432 |
| BACZEWSKI DAWN | Treasurer | 455 N.E. 2ND ST., BOCA RATON, FL, 33432 |
| BACZEWSKI DAWN | Director | 455 N.E. 2ND ST., BOCA RATON, FL, 33432 |
| BACZEWSKI DAWN | Agent | 455 NE 2ND ST., BOCA RATON, FL, 33432 |
| BACZEWSKI CHRIS | President | 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-01 | 900 NW 1ST AVE, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-26 | BACZEWSKI, DAWN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-26 | 455 NE 2ND ST., BOCA RATON, FL 33432 | - |
| 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 Apr 2025
Sources: Florida Department of State
