| Entity Name: | MADRID SANDWICH SHOP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADRID SANDWICH SHOP 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: | 29 Apr 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2011 (14 years ago) |
| Document Number: | P08000043238 |
| FEI/EIN Number |
421762818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8480 S.W. 141ST ST., MIAMI, FL, 33158 |
| Address: | 6799 W. FLAGLER ST., MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LEONARDO M | President | 6799 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| PEREZ LEONARD M | Agent | 6799 W. FLAGLER ST., MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08133900299 | MADRID GROCERY'S | EXPIRED | 2008-05-12 | 2013-12-31 | - | 6799 W FLAGLER ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-12-14 | 6799 W. FLAGLER ST., MIAMI, FL 33126 | - |
| AMENDMENT | 2010-08-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-05 | PEREZ, LEONARD M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-05 | 6799 W. FLAGLER ST., MIAMI, FL 33126 | - |
| CANCEL ADM DISS/REV | 2009-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000649357 | TERMINATED | 1000000175169 | DADE | 2010-06-03 | 2030-06-09 | $ 430.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000649365 | TERMINATED | 1000000175170 | DADE | 2010-06-03 | 2030-06-09 | $ 553.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-09-26 |
| ANNUAL REPORT | 2011-04-29 |
| ADDRESS CHANGE | 2010-12-14 |
| Amendment | 2010-08-05 |
| ANNUAL REPORT | 2010-08-03 |
| REINSTATEMENT | 2009-12-01 |
| Domestic Profit | 2008-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
