| Entity Name: | MADRA MOR COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADRA MOR COMPANY 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 Oct 2009 (15 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: | P09000090138 |
| FEI/EIN Number |
271288288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 643 US HWY #1, Unit 14275, North Palm Beach, FL, 33408, US |
| Mail Address: | PO Box 14275, North Palm Beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYNES JACQUELINE | President | 12371 COCONUT ROW ROAD, PALM BEACH GARDENS, FL, 33410 |
| HYNES JACQUELINE | Secretary | 12371 COCONUT ROW ROAD, PALM BEACH GARDENS, FL, 33410 |
| HYNES JACQUELINE | Director | 12371 COCONUT ROW ROAD, PALM BEACH GARDENS, FL, 33410 |
| HYNES JACQUELINE | Agent | 12371 COCONUT ROW ROAD, PALM BEACH GARDENS, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000092433 | COMPLETE POOL CARE | EXPIRED | 2012-09-20 | 2017-12-31 | - | 12371 COCONUT ROW ROAD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 643 US HWY #1, Unit 14275, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 643 US HWY #1, Unit 14275, North Palm Beach, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-09 | 12371 COCONUT ROW ROAD, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-09 | HYNES, JACQUELINE | - |
| REINSTATEMENT | 2011-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-03 |
| REINSTATEMENT | 2011-10-09 |
| ANNUAL REPORT | 2010-01-30 |
| Domestic Profit | 2009-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
