| Entity Name: | MADISON INTERSTATE INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADISON INTERSTATE INVESTORS, 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: | 19 Feb 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Dec 2005 (19 years ago) |
| Document Number: | P04000033145 |
| FEI/EIN Number |
201066203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 SE LAKESHORE DR, MADISON, FL, 32340 |
| Mail Address: | 151 SE LAKESHORE DR, MADISON, FL, 32340 |
| ZIP code: | 32340 |
| County: | Madison |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS Henry N | President | 151 SE LAKESHORE DR, MADISON, FL, 32340 |
| DAVIS Henry N | Secretary | 151 SE LAKESHORE DR, MADISON, FL, 32340 |
| DAVIS Henry N | Director | 151 SE LAKESHORE DR, MADISON, FL, 32340 |
| Davis Tonja S | Director | 151 SE LAKESHORE DR, MADISON, FL, 32340 |
| Davis Tonja S | Treasurer | 151 SE LAKESHORE DR, MADISON, FL, 32340 |
| HENRY N. DAVIS | Agent | 151 SE LAKESHORE DRI, MADISON, FL, 32340 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-04-05 | HENRY N. DAVIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-05 | 151 SE LAKESHORE DRI, MADISON, FL 32340 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-03 | 151 SE LAKESHORE DR, MADISON, FL 32340 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-03 | 151 SE LAKESHORE DR, MADISON, FL 32340 | - |
| MERGER | 2005-12-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000054057 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
