| Entity Name: | MAD SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAD SOLUTIONS INC. 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: | 26 Oct 2011 (13 years ago) |
| Date of dissolution: | 08 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2014 (10 years ago) |
| Document Number: | P11000093631 |
| FEI/EIN Number |
364713513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 49 N FEDERAL HWY #170, POMPANO BEACH, FL, 33062 |
| Mail Address: | 49 N FEDERAL HWY #170, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| GARDNER MARY | President | 49 N FEDERAL HWY #170, POMPANO BEACH, FL, 33062 |
| GARDNER MARY | Secretary | 49 N FEDERAL HWY #170, POMPANO BEACH, FL, 33062 |
| GARDNER MARY | Director | 49 N FEDERAL HWY #170, POMPANO BEACH, FL, 33062 |
| GEE DENNIS R | Vice President | 49 N FEDERAL HWY #170, POMPANO BEACH, FL, 33062 |
| GARDNER ALLAN | Treasurer | 49 N FEDERAL HWY #170, POMPANO BEACH, FL, 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000109432 | MAD SOLUTIONS INC | EXPIRED | 2011-11-09 | 2016-12-31 | - | 49 NORTH FEDERAL HIGHWAY, #170, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-08 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-12-08 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-07-18 |
| Domestic Profit | 2011-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
