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MAD OILS, INC.

Company Details

Entity Name: MAD OILS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 25 Nov 2013 (11 years ago)
Document Number: P13000095394
FEI/EIN Number 46-4198149
Address: 430 S Congress Ave, #2, Delray Beach, FL 33445
Mail Address: 430 S. Congress Ave, Suite 2, Delray Beach, FL 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Schmidt, Bradford Agent 430 South Congress, #2, Ste 2, Delray Beach, FL 33445

Chief Executive Officer

Name Role Address
SCHMIDT, JOANNA Chief Executive Officer 430 S. Congress Ave, Suite 2, Delray Beach, FL 33445

PRESIDENT

Name Role Address
BAUMGARTNER, KARYN PRESIDENT 430 S. Congress Ave, Suite 2, Delray Beach, FL 33445

Chief Operating Officer

Name Role Address
Schmidt, Bradford Chief Operating Officer 430 S. Congress Ave, Suite 2, Delray Beach, FL 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000016509 MAD MICAS EXPIRED 2017-02-14 2022-12-31 No data 7231 HAVERHILL BUSINESS PKWY, STE 206, RIVIERA BEACH, FL, 33407

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-09 Schmidt, Bradford No data
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 430 S Congress Ave, #2, Delray Beach, FL 33445 No data
CHANGE OF MAILING ADDRESS 2022-02-15 430 S Congress Ave, #2, Delray Beach, FL 33445 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 430 South Congress, #2, Ste 2, Delray Beach, FL 33445 No data

Documents

Name Date
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
ANNUAL REPORT 2017-02-03

Date of last update: 22 Jan 2025

Sources: Florida Department of State