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MADINA SOD CORPORATION - Florida Company Profile

Company Details

Entity Name: MADINA SOD CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MADINA SOD CORPORATION 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: 28 Dec 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jul 2019 (6 years ago)
Document Number: P16000000010
FEI/EIN Number 81-0997465

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 S Main Street, BELLE GLADE, FL, 33430, US
Mail Address: 200 S MAIN STREET, BELLE GLADE, FL, 33430, US
ZIP code: 33430
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FASCIGLIONE Valerie Agent 2101 VISTA PARKWAY SUITE 125, WEST PALM BEACH, FL, 33411
SHATARA FARRIS President 200 S MAIN STREET, BELLE GLADE, FL, 33430

Events

Event Type Filed Date Value Description
AMENDMENT 2019-07-29 - -
REGISTERED AGENT NAME CHANGED 2019-07-29 FASCIGLIONE, Valerie -
REGISTERED AGENT ADDRESS CHANGED 2019-07-29 2101 VISTA PARKWAY SUITE 125, WEST PALM BEACH, FL 33411 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-15 200 S Main Street, BELLE GLADE, FL 33430 -
AMENDMENT 2016-01-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000370472 ACTIVE 2020 001991 CC 05 MIAMI DADE CO 2021-05-28 2026-07-26 $27,751.60 MIAMI DADE EQUIPMENT, INC, 7959 NW 2ND STREET, SUITE 506, MIAMI, FLORIDA 33126
J20000422622 ACTIVE 50-2020-CA-004401 PALM BEACH COUNTY COURT 2020-10-08 2025-12-30 $72,497.24 PNC EQUIPMENT FINANCE, LLC DBA KUBOTA LEASING, 655 BUISNESS CENTER DRIVE, SUITE 250, HORSHAM, PA, 19044
J19000686251 LAPSED 2019-017437CC05 MIAMI DADE COUNTY COURT 2019-10-16 2024-10-17 $14813.87 TREKKER TRACTOR, LLC., 12601 WEST OKEECHOBEE RD, HIALEAH GARDENS, FL 33018
J17000573701 LAPSED 50-2017-CA-002577-XXXX-MBAG PALM BEACH COUNTY CIRCUIT CIVI 2017-09-18 2022-10-18 $44,254.28 AGRITURF, INC., 1233 SW 19TH TERRACE, OKEECHOBEE, FLORIDA 34974

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-03
Amendment 2019-07-29
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-02-15
Amendment 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1380328401 2021-02-01 0455 PPS 200 S Main St, Belle Glade, FL, 33430-3426
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58567
Loan Approval Amount (current) 58567
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Belle Glade, PALM BEACH, FL, 33430-3426
Project Congressional District FL-20
Number of Employees 7
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59386.94
Forgiveness Paid Date 2022-07-21
4879717701 2020-05-01 0455 PPP 200 S MAIN STREET, BELLE GLADE, FL, 33430
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27060
Loan Approval Amount (current) 27060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BELLE GLADE, PALM BEACH, FL, 33430-0001
Project Congressional District FL-20
Number of Employees 7
NAICS code 444220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27422.53
Forgiveness Paid Date 2021-09-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4140595 Intrastate Non-Hazmat 2023-10-05 - - 2 2 Private(Property)
Legal Name MADINA SOD CORPORATION
DBA Name -
Physical Address 200 S MAIN ST , BELLE GLADE, FL, 33430-3426, US
Mailing Address 200 S MAIN ST , BELLE GLADE, FL, 33430-3426, US
Phone (561) 257-7727
Fax -
E-mail FARRIS@MADINASOD.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State