| Entity Name: | THE MADERA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MADERA GROUP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
