| Entity Name: | MADENS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADENS 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: |
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: | 31 Jul 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jul 2023 (2 years ago) |
| Document Number: | P12000066195 |
| FEI/EIN Number |
46-0981979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NORTH COMMERCE PARKWAY, WESTON, FL, 33326, US |
| Mail Address: | 2200 NORTH COMMERCE PARKWAY, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROPHETE JOSEPH A | President | 2200 NORTH COMMERCE PARKWAY, WESTON, FL, 33326 |
| PROPHETE JOSEPH A | Agent | 2200 NORTH COMMERCE PARKWAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 2200 NORTH COMMERCE PARKWAY, SUITE 200, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 2200 NORTH COMMERCE PARKWAY, SUITE 200, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 2200 NORTH COMMERCE PARKWAY, SUITE 200, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 1948 ASPEN LANE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 1948 ASPEN LANE, WESTON, FL 33327 | - |
| AMENDMENT | 2023-07-05 | - | - |
| REINSTATEMENT | 2021-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-07-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-07 | PROPHETE, JOSEPH A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-15 |
| Amendment | 2023-07-05 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-18 |
| REINSTATEMENT | 2021-01-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-07-07 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
