| Entity Name: | MADISEN POOL & SPA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADISEN POOL & SPA CORP 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: | 30 Sep 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P09000081204 |
| FEI/EIN Number |
271068087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17113 MIRAMAR PARKWAY, MIRAMAR, FL, 33027, US |
| Mail Address: | 17113 MIRAMAR PARKWAY, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ ARSENIO | Manager | 17113 MIRAMAR PARKWAY, MIRAMAR, FL, 33027 |
| MENDEZ ARSENIO | Agent | 17113 MIRAMAR PARKWAY, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000162363 | SPARKLING POOLS AND SPA CARES, INC | EXPIRED | 2009-10-06 | 2014-12-31 | - | 8004 N.W. 154TH ST SUITE 169, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 17113 MIRAMAR PARKWAY, SUITE # 177, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 17113 MIRAMAR PARKWAY, SUITE # 177, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 17113 MIRAMAR PARKWAY, SUITE #177, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-24 | MENDEZ, ARSENIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-02-24 |
| Domestic Profit | 2009-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
