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MAD BEACH HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: MAD BEACH HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAD BEACH HOLDINGS, 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: 21 Sep 2018 (6 years ago)
Date of dissolution: 20 Nov 2019 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Nov 2019 (5 years ago)
Document Number: P18000079980
FEI/EIN Number 83-1972451

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

Address: 10905 CHEROKEE DRIVE, MADEIRA BEACH, FL, 33708, US
Mail Address: 10905 CHEROKEE DRIVE, MADEIRA BEACH, FL, 33708, US
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSS STEPHEN Treasurer 10905 CHEROKEE DRIVE, MADEIRA BEACH, FL, 33708
ROSS STEPHEN Secretary 10905 CHEROKEE DRIVE, MADEIRA BEACH, FL, 33708
ROSS STEPHEN President 10905 CHEROKEE DRIVE, MADEIRA BEACH, FL, 33708
ROSS STEPHEN Director 10905 CHEROKEE DRIVE, MADEIRA BEACH, FL, 33708
Ross Nicole C Vice President 10905 CHEROKEE DRIVE, MADEIRA BEACH, FL, 33708
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CONVERSION 2019-11-20 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000299206. CONVERSION NUMBER 500000198325

Documents

Name Date
ANNUAL REPORT 2019-07-09
Domestic Profit 2018-09-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State