FLORIDA MADISON INVESTMENT CORP. - Florida Company Profile
| Entity Name: | FLORIDA MADISON INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA MADISON INVESTMENT CORP. 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: | 09 Aug 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Oct 2021 (4 years ago) |
| Document Number: | P02000086594 |
| FEI/EIN Number |
562289512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7815 SW 24 ST SUITE 107, MIAMI, FL, 33155, US |
| Mail Address: | 7815 SW 24 ST SUITE 107, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUESTA JORGE L | Agent | 7815 SW 24 ST SUITE 107, MIAMI, FL, 33155 |
| PIETAS IRREVOCABLE TRUST | Director | 7815 SW 24 ST SUITE 107, MIAMI, FL, 33155 |
| PIETAS IRREVOCABLE TRUST | President | 7815 SW 24 ST SUITE 107, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-10-12 | - | - |
| AMENDMENT | 2021-05-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 7815 SW 24 ST SUITE 107, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | CUESTA, JORGE L | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 7815 SW 24 ST SUITE 107, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 7815 SW 24 ST SUITE 107, MIAMI, FL 33155 | - |
| AMENDMENT | 2014-10-27 | - | - |
| REINSTATEMENT | 2011-07-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2004-11-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000170517 | TERMINATED | 1000000256005 | DADE | 2012-03-05 | 2032-03-07 | $ 750.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-05 |
| Amendment | 2021-10-12 |
| Amendment | 2021-05-27 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-11 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State