| Entity Name: | MAD DOG 56, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAD DOG 56, 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: | 09 May 2003 (22 years ago) |
| Date of dissolution: | 19 Oct 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2006 (19 years ago) |
| Document Number: | P03000051725 |
| FEI/EIN Number |
510468680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CALIFORNIA STREET, 18TH FLOOR, SAN FRANCISCO, CA, 94108, US |
| Mail Address: | 600 CALIFORNIA STREET, 18TH FLOOR, SAN FRANCISCO, CA, 94108, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON MICHAEL W | Agent | 120 EAST PALMETTO, BOCA RATON, FL, 33432 |
| BROOKING KEITH | President | 600 CALIFORNIA STREET, 18TH FLOOR, SAN FRANCISCO, CA, 94108 |
| BASS JUSTIN | Secretary | 600 CALIFORNIA STREET, 18TH FLOOR, SAN FRANCISCO, CA, 94108 |
| BASS JUSTIN | Treasurer | 600 CALIFORNIA STREET, 18TH FLOOR, SAN FRANCISCO, CA, 94108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-31 | 600 CALIFORNIA STREET, 18TH FLOOR, SAN FRANCISCO, CA 94108 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-31 | 600 CALIFORNIA STREET, 18TH FLOOR, SAN FRANCISCO, CA 94108 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-10-19 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-04-19 |
| Domestic Profit | 2003-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
