THE MADERA GROUP INC. - Florida Company Profile
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| Entity Name: | THE MADERA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Aug 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 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 |
| City: | Saint Johns |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD WILLIAM | President | 1029 Buttercup dr, Jacksonville, FL, 32259 |
| WOOD WILLIAM | Secretary | 1029 Buttercup dr, Jacksonville, FL, 32259 |
| WOOD WILLIAM | Treasurer | 1029 Buttercup dr, Jacksonville, FL, 32259 |
| WOOD WILLIAM | Director | 1029 Buttercup dr, Jacksonville, FL, 32259 |
| WOOD WILLIAM | Vice President | 1029 Buttercup dr, Jacksonville, FL, 32259 |
| Wood William | Agent | 1029 Buttercup dr, Jacksonville, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-25 | Wood, William | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-25 | 1029 Buttercup dr, Jacksonville, FL 32259 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-05 | 1029 Buttercup drive, Saint Johns, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-05 | 1029 Buttercup drive, Saint Johns, FL 32259 | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State