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MAD CONCEPTS INC.

Company Details

Entity Name: MAD CONCEPTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Mar 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P06000034662
FEI/EIN Number 204456950
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

Agent

Name Role Address
HELLER DAVID Agent 3197 SW MCMULLEN ST., PORT ST. LUCIE, FL, 34953

Vice President

Name Role Address
HELLER DIANE Vice President 3197 SW MCMULLEN ST., PORT ST. LUCIE, FL, 34953

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08042900304 NEW BREED EXPIRED 2008-02-08 2013-12-31 No data 3600 MYSTIC POINTE DRIVE #114, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
AMENDMENT 2010-05-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-08 3197 SW MCMULLEN ST., PORT ST. LUCIE, FL 34953 No data
CHANGE OF MAILING ADDRESS 2010-04-08 3197 SW MCMULLEN ST., PORT ST. LUCIE, FL 34953 No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-08 3197 SW MCMULLEN ST., PORT ST. LUCIE, FL 34953 No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State