| Entity Name: | MADISON 1902, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADISON 1902, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 May 2015 (10 years ago) |
| Document Number: | P15000043022 |
| FEI/EIN Number |
47-4252787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH ST, SUITE 2112, MIAMI, FL, 33130 |
| Mail Address: | 175 SW 7TH ST, SUITE 2112, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMBROSIO GERMAN | President | 175 SW 7TH ST SUITE 2112, MIAMI, FL, 33130 |
| Ambrosio Sergio | Director | 175 SW 7TH ST, MIAMI, FL, 33130 |
| Ambrosio Miguel | Director | 175 SW 7TH ST, MIAMI, FL, 33130 |
| DADE REGISTERED AGENT INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-25 | DADE REGISTERED AGENT INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-16 |
| AMENDED ANNUAL REPORT | 2021-10-05 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
