| Entity Name: | MAD DESIGN GROUP CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P07000034601 |
| FEI/EIN Number | 364604924 |
| Address: | 2951 SOUTH BAYSHORE DRIVE, 309, MIAMI, FL, 33133 |
| Mail Address: | 2951 SOUTH BAYSHORE DRIVE, 309, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARK A | Agent | 2951 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| DIAZ MARK A | President | 2951 SOUTH BAYSHORE DRIVE, #309, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-16 | 2951 SOUTH BAYSHORE DRIVE, 309, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-16 | 2951 SOUTH BAYSHORE DRIVE, 309, MIAMI, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-16 | 2951 SOUTH BAYSHORE DRIVE, 309, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-03-24 |
| Domestic Profit | 2007-03-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
