| Entity Name: | MADRID LOG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jul 2006 (19 years ago) |
| Date of dissolution: | 19 Jul 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Jul 2011 (14 years ago) |
| Document Number: | P06000092571 |
| FEI/EIN Number | 205209079 |
| Address: | 5701 NW 112TH AVE, 112, MIAMI, FL, 33178 |
| Mail Address: | 5701 NW 112TH AVE, 203, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADRID JAVIER E | Agent | 5701 NW 112TH AVE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MADRID JAVIER E | Director | 5701 NW 112TH AVE # 112, MIAMI, FL, 33178 |
| MADRID FERNANDO | Director | 5701 NW 112 AVE #112, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MADRID JAVIER E | President | 5701 NW 112TH AVE # 112, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MADRID FERNANDO | Vice President | 5701 NW 112 AVE #112, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-07-19 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000083515. CONVERSION NUMBER 100000115221 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 5701 NW 112TH AVE, 112, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 5701 NW 112TH AVE, 112, MIAMI, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 5701 NW 112TH AVE, 112, MIAMI, FL 33178 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-04-13 |
| Domestic Profit | 2006-07-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
