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MADISON STATE USA HOLDINGS CORPORATION - Florida Company Profile

Company Details

Entity Name: MADISON STATE USA HOLDINGS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MADISON STATE USA HOLDINGS CORPORATION 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: 22 Sep 2010 (14 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P10000077435
FEI/EIN Number 45-4766448

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 369 Rimrock Road, Toronto, On, M3J 3G2, CA
Mail Address: 369 Rimrock Road, Toronto, On, M3J 3G2, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELAND RUSSIN & BUDWICK, P.A. Agent 3000 WACHOVIA FINANCIAL CENTER, MIAMI, FL, 33131
SINGER MIGUEL President 369 Rimrock Road, Toronto, On, M3J 32

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-29 369 Rimrock Road, Toronto, Ontario M3J 3G2 CA -
CHANGE OF MAILING ADDRESS 2013-03-29 369 Rimrock Road, Toronto, Ontario M3J 3G2 CA -

Documents

Name Date
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-03-21
Domestic Profit 2010-09-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State