| Entity Name: | MAD HOUSE INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Nov 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Mar 2019 (6 years ago) |
| Document Number: | P16000092021 |
| FEI/EIN Number | 81-4480214 |
| Address: | 88 SW 7 ST, 1801, MIAMI, FL, 33130, US |
| Mail Address: | 88 SW 7 ST, 1801, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'PASCUALE GABRIEL | Agent | 88 SW 7 ST, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| GAMBOA GUSTAVO E | President | 88 SW 7 ST, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| GAMBOA GUSTAVO G | Vice President | 88 SW 7 ST, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| D'PASCUALE GABRIEL | Secretary | 88 SW 7 ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 88 SW 7 ST, 1801, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 88 SW 7 ST, 1801, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 88 SW 7 ST, 1801, MIAMI, FL 33130 | No data |
| AMENDMENT | 2019-03-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-06 | D'PASCUALE, GABRIEL | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000265068 | TERMINATED | 1000000924365 | DADE | 2022-05-26 | 2042-06-01 | $ 935.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-26 |
| Amendment | 2019-03-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| Domestic Profit | 2016-11-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
