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THE MADERA GROUP INC.

THE MADERA GROUP INC.

Company Details

Entity Name:	THE MADERA GROUP INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	20 Aug 2014 (10 years ago)
Date of dissolution:	25 Sep 2020 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (4 years ago)
Document Number:	P14000069873
FEI/EIN Number	47-1654484
Address:	1029 Buttercup drive, Saint Johns, FL, 32259, US
Mail Address:	1029 Buttercup Drive, Saint Johns, FL, 32259, US
ZIP code:	32259
County:	St. Johns
Place of Formation:	FLORIDA

Agent

Name	Role	Address
Wood William	Agent	1029 Buttercup dr, Jacksonville, FL, 32259

President

Name	Role	Address
WOOD WILLIAM	President	1029 Buttercup dr, Jacksonville, FL, 32259

Secretary

Name	Role	Address
WOOD WILLIAM	Secretary	1029 Buttercup dr, Jacksonville, FL, 32259

Treasurer

Name	Role	Address
WOOD WILLIAM	Treasurer	1029 Buttercup dr, Jacksonville, FL, 32259

Director

Name	Role	Address
WOOD WILLIAM	Director	1029 Buttercup dr, Jacksonville, FL, 32259

Vice President

Name	Role	Address
WOOD WILLIAM	Vice President	1029 Buttercup dr, Jacksonville, FL, 32259

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	No data	No data
REGISTERED AGENT NAME CHANGED	2017-03-25	Wood, William	No data
REGISTERED AGENT ADDRESS CHANGED	2017-03-25	1029 Buttercup dr, Jacksonville, FL 32259	No data
CHANGE OF PRINCIPAL ADDRESS	2016-05-05	1029 Buttercup drive, Saint Johns, FL 32259	No data
CHANGE OF MAILING ADDRESS	2016-05-05	1029 Buttercup drive, Saint Johns, FL 32259	No data

Documents

Name	Date
ANNUAL REPORT	2019-04-15
ANNUAL REPORT	2018-04-23
ANNUAL REPORT	2017-03-25
ANNUAL REPORT	2016-05-05
ANNUAL REPORT	2015-05-01
Domestic Profit	2014-08-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State