| Entity Name: | MADRID LOG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADRID LOG, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 5701 NW 112TH AVE # 112, MIAMI, FL, 33178 |
| MADRID JAVIER E | President | 5701 NW 112TH AVE # 112, MIAMI, FL, 33178 |
| MADRID FERNANDO | Director | 5701 NW 112 AVE #112, MIAMI, FL, 33178 |
| MADRID FERNANDO | Vice President | 5701 NW 112 AVE #112, MIAMI, FL, 33178 |
| MADRID JAVIER E | Agent | 5701 NW 112TH AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-07-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000083515. CONVERSION NUMBER 100000115221 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 5701 NW 112TH AVE, 112, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 5701 NW 112TH AVE, 112, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 5701 NW 112TH AVE, 112, MIAMI, FL 33178 | - |
| 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 Apr 2025
Sources: Florida Department of State
