| Entity Name: | MAD OILS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAD OILS, 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: | 25 Nov 2013 (11 years ago) |
| Document Number: | P13000095394 |
| FEI/EIN Number |
464198149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 S Congress Ave, #2, Delray Beach, FL, 33445, US |
| Mail Address: | 430 S. Congress Ave, Suite 2, Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMIDT JOANNA | Chief Executive Officer | 430 S. Congress Ave, Suite 2, Delray Beach, FL, 33445 |
| BAUMGARTNER KARYN | President | 430 S. Congress Ave, Suite 2, Delray Beach, FL, 33445 |
| Schmidt Bradford | Chief Operating Officer | 430 S. Congress Ave, Suite 2, Delray Beach, FL, 33445 |
| Schmidt Bradford | Agent | 430 South Congress, #2, Delray Beach, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000016509 | MAD MICAS | EXPIRED | 2017-02-14 | 2022-12-31 | - | 7231 HAVERHILL BUSINESS PKWY, STE 206, RIVIERA BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-09 | Schmidt, Bradford | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 430 S Congress Ave, #2, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 430 S Congress Ave, #2, Delray Beach, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-15 | 430 South Congress, #2, Ste 2, Delray Beach, FL 33445 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-28 |
| AMENDED ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-05 |
| Reg. Agent Change | 2018-09-21 |
| ANNUAL REPORT | 2018-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
