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MADEMAR INC. - Florida Company Profile

Company Details

Entity Name: MADEMAR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MADEMAR 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: 27 Apr 2012 (13 years ago)
Date of dissolution: 05 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2018 (7 years ago)
Document Number: P12000039806
FEI/EIN Number 45-5078869

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

Address: 210 SOUTHEAST 1ST STREET, DANIA BEACH, FL, 33004
Mail Address: 210 SOUTHEAST 1ST STREET, DANIA BEACH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAUERT GLORIA A Secretary 210 SE 1ST STREET, DANIA BEACH, FL, 33004
SANCHEZ ALBERTO J President 210 SE 1ST STREET, DANIA BEACH, FL, 33004
Bellido Jose Vice President 210 SE 1st Street, Dania Beach, FL, 33004
HAUERT GLORIA Agent 210 SE 1ST STREET, DANIA BEACH, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000021775 BOAT RESTORATION EXPIRED 2014-03-02 2019-12-31 - 210 SE 1ST STREET, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-05 - -
AMENDMENT 2012-07-16 - -
REGISTERED AGENT NAME CHANGED 2012-07-16 HAUERT, GLORIA -
REGISTERED AGENT ADDRESS CHANGED 2012-07-16 210 SE 1ST STREET, DANIA BEACH, FL 33004 -

Documents

Name Date
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-13
AMENDED ANNUAL REPORT 2015-09-10
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-03-08
Amendment 2012-07-16
Domestic Profit 2012-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State