| Entity Name: | MADI AUTO SALES AND SHIPPING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADI AUTO SALES AND SHIPPING, 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: | 09 Dec 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P08000106966 |
| FEI/EIN Number |
263857308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 9TH AVENUE NORTH, SAFETY HARBOR, FL, 34695 |
| Mail Address: | 1635 GRAYBARK DRIVE, OLDSMAR, FL, 34677, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADI MOHAMMAD A | President | 1635 GRAYBARK DRIVE, OLDSMAR, FL, 34677 |
| DENT NANCY | Chairman | 4117 W MANGO AVENUE, TAMPA, FL, 33616 |
| DENT NANCY | Secretary | 4117 W MANGO AVENUE, TAMPA, FL, 33616 |
| MADI MOHAMMAD A | Agent | 1635 GRAYBARK DRIVE, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-29 | 200 9TH AVENUE NORTH, SAFETY HARBOR, FL 34695 | - |
| AMENDMENT | 2011-07-19 | - | - |
| NAME CHANGE AMENDMENT | 2011-07-01 | MADI AUTO SALES AND SHIPPING, INC | - |
| AMENDMENT | 2011-06-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-27 | 1635 GRAYBARK DRIVE, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-27 | 200 9TH AVENUE NORTH, SAFETY HARBOR, FL 34695 | - |
| AMENDMENT AND NAME CHANGE | 2011-06-17 | SEASHORE GLOBAL SHIPPING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001142620 | LAPSED | 11-007542-CI-15 | SIXTH JUDICIAL CIRCUIT | 2011-10-14 | 2018-06-25 | $155,529.00 | FRANK C. KUNNEN, JR., 22067 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL 33765 |
| J10000919511 | TERMINATED | 1000000187466 | PINELLAS | 2010-09-10 | 2030-09-15 | $ 684.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-26 |
| REINSTATEMENT | 2013-10-09 |
| ANNUAL REPORT | 2012-04-30 |
| Amendment | 2011-07-19 |
| Name Change | 2011-07-01 |
| Amendment | 2011-06-29 |
| ANNUAL REPORT | 2011-06-27 |
| Amendment and Name Change | 2011-06-17 |
| ANNUAL REPORT | 2011-05-04 |
| ANNUAL REPORT | 2011-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
