| Entity Name: | MAD CAVE STUDIOS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAD CAVE STUDIOS 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: | 13 Aug 2014 (11 years ago) |
| Date of dissolution: | 29 Aug 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Aug 2023 (2 years ago) |
| Document Number: | P14000067884 |
| FEI/EIN Number |
47-1617234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8838 WS 129TH ST, Miami, FL, 33176, US |
| Mail Address: | 8838 WS 129TH ST, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONDONO - MEJIA MARIO | President | 8838 SW 129TH ST, MIAMI, FL, 33176 |
| CHACON LAURA C | Vice President | 8838 SW 129TH ST, MIAMI, FL, 33176 |
| Londono Mejia Mario | Agent | 8838 SW 129TH ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-08-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000405171. CONVERSION NUMBER 500000243725 |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 8838 SW 129TH ST, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 8838 WS 129TH ST, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 8838 WS 129TH ST, Miami, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-09 | Londono Mejia, Mario | - |
| REINSTATEMENT | 2017-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-09 |
| REINSTATEMENT | 2017-03-14 |
| REINSTATEMENT | 2015-10-19 |
| Domestic Profit | 2014-08-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
