| Entity Name: | MAD DEVELOPMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAD DEVELOPMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Sep 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Aug 2012 (13 years ago) |
| Document Number: | P10000078724 |
| FEI/EIN Number |
27-3611639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 485 Federal Hwy, dania beach, FL, 33004, US |
| Mail Address: | 485 Federal Hwy, dania beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aptakin Marc | President | 481 S Federal Hwy, Dania Beach, FL, 33004 |
| Olivier Beuzelin | Vice President | 481 S Federal Hwy, Dania Beach, FL, 33004 |
| APTAKIN MARC | Agent | 481 S Federal Hwy, Dania Beach, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000018806 | YES WE ARE MAD GROUP | EXPIRED | 2019-02-06 | 2024-12-31 | - | 101 NE 3RD AVENUE, SUITE 1920, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 481 S Federal Hwy, Dania Beach, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-24 | 485 Federal Hwy, dania beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-24 | 485 Federal Hwy, dania beach, FL 33004 | - |
| REINSTATEMENT | 2012-08-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5732697000 | 2020-04-06 | 0455 | PPP | 101 NE 3RD AVE 1920, FORT LAUDERDALE, FL, 33301-1285 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
