Search icon

MADAWI & ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: MADAWI & ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MADAWI & ASSOCIATES 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: 18 Jul 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2019 (6 years ago)
Document Number: P03000079645
FEI/EIN Number 550842617

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

Address: 13745 VIA ROMA CIRCLE, CLERMONT, FL, 34711
Mail Address: 13745 VIA ROMA CIRCLE, CLERMONT, FL, 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADAWI MICHAEL President 13745 VIA ROMA CIR., CLERMONT, FL, 34711
MADAWI MICHAEL Treasurer 13745 VIA ROMA CIR., CLERMONT, FL, 34711
MADAWI JULIE Vice President 13745 VIA ROMA CIR., CLERMONT, FL, 34711
MADAWI JULIE Secretary 13745 VIA ROMA CIR., CLERMONT, FL, 34711
MADAWI & ASSOCIATES INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000064102 DESTINATION RV TOURS ACTIVE 2023-05-23 2028-12-31 - 13745 VIA ROMA CIRCLE, CLERMONT, FL, 34711
G13000087649 CHERISHED CEREMONY EXPIRED 2013-09-04 2018-12-31 - 13745 VIA ROMA CIRCLE, CLERMONT, FL, 34711
G05123900036 SMOOTH MUSICAL ENTERTAINMENT ACTIVE 2005-05-02 2025-12-31 - 13745 VIA ROMA CIRCLE, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-17 - -
REGISTERED AGENT NAME CHANGED 2019-10-17 Madawi & Associates -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-24 13745 VIA ROMA CIRCLE, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2005-03-08 13745 VIA ROMA CIRCLE, CLERMONT, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-03-25
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4545028408 2021-02-06 0491 PPS 13745 Via Roma Cir, Clermont, FL, 34711-5306
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15250
Loan Approval Amount (current) 15250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-5306
Project Congressional District FL-11
Number of Employees 2
NAICS code 561499
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15463.5
Forgiveness Paid Date 2022-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State