| Entity Name: | 78 MADISON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
78 MADISON, 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: | 12 Jul 2005 (20 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Nov 2015 (9 years ago) |
| Document Number: | P05000098305 |
| FEI/EIN Number |
203156615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 Town Plaza Court, WINTER SPRINGS, FL, 32708, US |
| Mail Address: | 1401 Town Plaza Court, WINTER SPRINGS, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUCH JOSEPH | Chief Executive Officer | 78Madison, WINTER SPRINGS, FL, 32708 |
| Bouch Pamela T | Chief Operating Officer | 78Madison, WINTER SPRINGS, FL, 32708 |
| BOUCH JOSEPH | Agent | 1401 Town Plaza Court, Suite 2010A, WINTER SPRINGS, FL, 32708 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000035121 | 78MADISON | ACTIVE | 2016-04-06 | 2026-12-31 | - | 1401 TOWN PLAZA COURT, SUITE 2010A, WINTER SPRINGS, FL, 32708 |
| G15000129515 | CHISANO MARKETING GROUP, INC. | EXPIRED | 2015-12-22 | 2020-12-31 | - | 999 DOUGLAS AVE., STE 3325, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 1401 Town Plaza Court, Suite 2010 A, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 1401 Town Plaza Court, Suite 2010 A, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 1401 Town Plaza Court, Suite 2010A, WINTER SPRINGS, FL 32708 | - |
| AMENDMENT AND NAME CHANGE | 2015-11-09 | 78 MADISON, INC. | - |
| AMENDMENT | 2014-11-19 | - | - |
| AMENDMENT | 2014-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-07 | BOUCH, JOSEPH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-22 |
| Amendment and Name Change | 2015-11-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7764367010 | 2020-04-08 | 0491 | PPP | 999 Douglas Ave Suite 3301, ALTAMONTE SPRINGS, FL, 32714-2010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
