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MADOG, INC. - Florida Company Profile

Company Details

Entity Name: MADOG, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MADOG, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Oct 2002 (22 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P02000113024
FEI/EIN Number 270039737

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10661 NORTH KENDALL DRIVE, SUITE 232, MIAMI, FL, 33176
Mail Address: 12973 S.W. 112 STREET, # 156, MIAMI, FL, 33186
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILLEN ADOLFO J Manager 12373 SW 121 TERRACE, MIAMI, FL, 33186
CUBAS ANA M Manager 12373 SW 121 TERRACE, MIAMI, FL, 33186
GUILLEN ADOLFO J Agent 12373 SW 121 TERRACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2009-06-28 GUILLEN, ADOLFO JADOLFO -
CHANGE OF PRINCIPAL ADDRESS 2008-01-15 10661 NORTH KENDALL DRIVE, SUITE 232, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2007-08-16 10661 NORTH KENDALL DRIVE, SUITE 232, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-14 12373 SW 121 TERRACE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-06-28
ANNUAL REPORT 2008-01-15
ANNUAL REPORT 2007-08-16
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-02-08
ANNUAL REPORT 2004-01-14
ANNUAL REPORT 2003-04-01
Domestic Profit 2002-10-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State