MAD CONCEPTS INC. - Florida Company Profile
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| Entity Name: | MAD CONCEPTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAD CONCEPTS 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: | 08 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000034662 |
| FEI/EIN Number |
204456950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3197 SW MCMULLEN ST., PORT ST. LUCIE, FL, 34953 |
| Mail Address: | 3197 SW MCMULLEN ST., PORT ST. LUCIE, FL, 34953 |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELLER DIANE | Vice President | 3197 SW MCMULLEN ST., PORT ST. LUCIE, FL, 34953 |
| HELLER DAVID | Agent | 3197 SW MCMULLEN ST., PORT ST. LUCIE, FL, 34953 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08042900304 | NEW BREED | EXPIRED | 2008-02-08 | 2013-12-31 | - | 3600 MYSTIC POINTE DRIVE #114, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2010-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-08 | 3197 SW MCMULLEN ST., PORT ST. LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-08 | 3197 SW MCMULLEN ST., PORT ST. LUCIE, FL 34953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-08 | 3197 SW MCMULLEN ST., PORT ST. LUCIE, FL 34953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-30 |
| Amendment | 2010-05-03 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-04-26 |
| Domestic Profit | 2006-03-08 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State