| Entity Name: | J.A. MADORE DISTRIBUTION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.A. MADORE DISTRIBUTION USA, 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: | 03 Apr 2009 (16 years ago) |
| Date of dissolution: | 05 Jul 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 2011 (14 years ago) |
| Document Number: | P09000030613 |
| FEI/EIN Number |
264609280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4650 SW 51 ST STREET, SUITE 701, DAVIE, FL, 33314, US |
| Mail Address: | 4650 SW 51 ST STREET, SUITE 701, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADORE JACQUES | President | 75 GRANDE COTE, ROSEMERE, QC, J7A 1H1 |
| LAROSE PETER | Vice President | 2655 SW 25TH AVE, MIAMI, FL, 33133 |
| COOK LOUISE | Secretary | 338 NE 3RD STREET, HALLANDALE, FL, 33009 |
| CHALUT NANCY | Treasurer | 319 YVES SYLVESTRE, MC MASTERVILLE, QC, J3G 6V6 |
| ADER ROBERT A | Agent | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000011133 | BIO-LUB USA INC. | EXPIRED | 2010-02-04 | 2015-12-31 | - | 4650 SW 51ST STREET, SUITE 701, DAVIE, FL, 33314 |
| G09000102397 | TEK DEK USA | EXPIRED | 2009-04-30 | 2014-12-31 | - | 516 S. DIXIE HWY., HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-01 | 4650 SW 51 ST STREET, SUITE 701, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-01 | 4650 SW 51 ST STREET, SUITE 701, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-01 | 100 SE 2ND STREET, 3550, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000628522 | LAPSED | 10-16594 COCE 50 | BROWARD COUNTY COURT | 2012-08-28 | 2017-10-03 | $9720.50 | JULIAN MARIE BRESLOW, 91 COMPASS LANE, FORT LAUDERDALE, FLORIDA 33308-2009 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-07-05 |
| ANNUAL REPORT | 2010-03-01 |
| Domestic Profit | 2009-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
