| Entity Name: | MADISON'S CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADISON'S CONCEPTS, 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: | 20 Jun 2013 (12 years ago) |
| Document Number: | P13000053408 |
| FEI/EIN Number |
80-0943036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 boul Chomedey, Laval, H7T 2W3, CA |
| Mail Address: | 1830 boul Chomedey, Laval, H7T 2W3, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPYREDES LAW FIRM, P.A. | Agent | - |
| TSATAS EFSTATHIOS | Director | 1830 boul Chomedey, Laval, H7T 23 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000011817 | MADISON'S NEW YORK GRILL & BAR | EXPIRED | 2014-02-04 | 2024-12-31 | - | 49 NORTH FEDERAL HWY #383, POMPANO BEACH, FL, 33062 |
| G13000082802 | MADISON'S NEW YORK GRILL & BAR | EXPIRED | 2013-08-20 | 2018-12-31 | - | 1875 NW CORPORATE BLVD., SUITE 100, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 1830 boul Chomedey, Laval H7T 2W3 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 1830 boul Chomedey, Laval H7T 2W3 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 4800 North Federal Highway, Suite 301E, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-19 | SPYREDES LAW FIRM, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
