| Entity Name: | 78 MADISON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 1401 Town Plaza Court, Suite 2010A, WINTER SPRINGS, FL, 32708 |
| Name | Role | Address |
|---|---|---|
| BOUCH JOSEPH | Chief Executive Officer | 78Madison, WINTER SPRINGS, FL, 32708 |
| Name | Role | Address |
|---|---|---|
| Bouch Pamela T | Chief Operating Officer | 78Madison, 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 | No data | 1401 TOWN PLAZA COURT, SUITE 2010A, WINTER SPRINGS, FL, 32708 |
| G15000129515 | CHISANO MARKETING GROUP, INC. | EXPIRED | 2015-12-22 | 2020-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 1401 Town Plaza Court, Suite 2010 A, WINTER SPRINGS, FL 32708 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 1401 Town Plaza Court, Suite 2010A, WINTER SPRINGS, FL 32708 | No data |
| AMENDMENT AND NAME CHANGE | 2015-11-09 | 78 MADISON, INC. | No data |
| AMENDMENT | 2014-11-19 | No data | No data |
| AMENDMENT | 2014-10-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-10-07 | BOUCH, JOSEPH | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
