| Entity Name: | MADICO WINDOW FILMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADICO WINDOW FILMS, 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: | 20 Feb 2008 (17 years ago) |
| Date of dissolution: | 18 Dec 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2012 (12 years ago) |
| Document Number: | P08000018629 |
| FEI/EIN Number |
262037389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2630 FAIRFIELD AVE S, ST PETERSBURG, FL, 33712, US |
| Mail Address: | 2630 FAIRFIELD AVE S, ST PETERSBURG, FL, 33712, US |
| ZIP code: | 33712 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLETCHER DAVID | President | 2630 FAIRFILED AVENUE S., ST. PETERSBURG, FL, 33712 |
| FLETCHER DAVID | Secretary | 2630 FAIRFILED AVENUE S., ST. PETERSBURG, FL, 33712 |
| FLETCHER DAVID | Director | 2630 FAIRFILED AVENUE S., ST. PETERSBURG, FL, 33712 |
| CONNELLY ROBERT | Director | 64 INDUSTRIAL PARKWAY, WOBURN, MA, 01801 |
| MOYNIHAN PAUL | Director | 64 INDUSTRIAL PARKWAY, WOBURN, MA, 01801 |
| MOYNIHAN PAUL | Treasurer | 64 INDUSTRIAL PARKWAY, WOBURN, MA, 01801 |
| PLUMMER JEFFREY | Director | 2630 FAIRFIELD AVE S., ST. PETERSBURG, FL, 33712 |
| ISHIHARA AKIYOSHI | Director | 64 INDUSTRIAL PARKWAY, WOBURN, MA, 01801 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-12-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00552. MERGER NUMBER 100000127671 |
| NAME CHANGE AMENDMENT | 2012-01-13 | MADICO WINDOW FILMS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-01 | C T CORPORATION SYSTEM | - |
| MERGER | 2010-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000110237 |
| AMENDMENT | 2010-04-16 | - | - |
| AMENDMENT | 2008-06-16 | - | - |
| AMENDMENT | 2008-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-05 | 2630 FAIRFIELD AVE S, ST PETERSBURG, FL 33712 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-05 | 2630 FAIRFIELD AVE S, ST PETERSBURG, FL 33712 | - |
| AMENDMENT | 2008-03-03 | - | - |
| Name | Date |
|---|---|
| Name Change | 2012-01-13 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-02-02 |
| Reg. Agent Change | 2011-02-01 |
| Merger | 2010-12-30 |
| Amendment | 2010-04-16 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-03-27 |
| Amendment | 2008-06-16 |
| Amendment | 2008-05-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
