| 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 |
| 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 |
| 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 | - |
| 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
