| Entity Name: | MAD GROUP SERVICES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAD GROUP SERVICES, CORP 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: | 14 Mar 2018 (7 years ago) |
| Document Number: | P18000024301 |
| FEI/EIN Number |
37-1888000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2114 N FLAMINGO ROAD #1470, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 2114 N FLAMINGO ROAD #1470, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAROUN ALEJANDRO J | President | 2114 N FLAMINGO ROAD #1470, PEMBROKE PINES, FL, 33028 |
| MAROUN ALEJANDRO J | Director | 2114 N FLAMINGO ROAD #1470, PEMBROKE PINES, FL, 33028 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000096219 | SUPERB APPLIANCE REPAIR | ACTIVE | 2022-08-15 | 2027-12-31 | - | 10700 CITY CENTER BLVD 5102, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 2114 N FLAMINGO ROAD #1470, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 2114 N FLAMINGO ROAD #1470, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-28 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 963 SW 147th Ter, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-04 | 963 SW 147th Ter, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-04 | 963 SW 147th Ter, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-22 |
| Domestic Profit | 2018-03-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
