| Entity Name: | MAD MOBILE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAD MOBILE, 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: | 14 Feb 2007 (18 years ago) |
| Date of dissolution: | 18 Jun 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Jun 2019 (6 years ago) |
| Document Number: | P07000020927 |
| FEI/EIN Number |
208789741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 W. Cypress Street, TAMPA, FL, 33607, US |
| Mail Address: | 4300 W. Cypress Street, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMITZER GREG | President | 3909 W Corona Street, TAMPA, FL, 33629 |
| SCHMITZER GREG | Director | 3909 W Corona Street, TAMPA, FL, 33629 |
| BENNETT BRUCE | Chief Executive Officer | 3929 ARLINGTON DRIVE, PALM HARBOR, FL, 34685 |
| JASSY JOHN | Director | 2900 W. Bayshore Court, TAMPA, FL, 33611 |
| Grant Steven H | Chief Financial Officer | PO Box 55337, Saint Petersburg, FL, 33732 |
| Salama Donald H | Mr | 175 1st Street South, Saint Petersburg, FL, 33701 |
| Traber Martin | Director | 100 N. Tampa Street, Tampa, FL, 33602 |
| BENNETT BRUCE H | Agent | 3929 ARLINGTON DRIVE, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-06-18 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MAD MOBILE, INC., A NON-QUALIFIED D. CONVERSION NUMBER 300000193853 |
| CHANGE OF MAILING ADDRESS | 2019-03-04 | 4300 W. Cypress Street, Suite 400, TAMPA, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 4300 W. Cypress Street, Suite 400, TAMPA, FL 33607 | - |
| AMENDED AND RESTATEDARTICLES | 2011-08-22 | - | - |
| AMENDMENT | 2011-07-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-06 | BENNETT, BRUCE H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 3929 ARLINGTON DRIVE, PALM HARBOR, FL 34685 | - |
| Name | Date |
|---|---|
| Conversion | 2019-06-18 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-06 |
| Amended and Restated Articles | 2011-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
