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MAD DEVELOPMENT COMPANY - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5732697000 2020-04-06 0455 PPP 101 NE 3RD AVE 1920, FORT LAUDERDALE, FL, 33301-1285
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19500
Loan Approval Amount (current) 19500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-1285
Project Congressional District FL-23
Number of Employees 2
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19696.07
Forgiveness Paid Date 2021-04-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State