| 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 |
| 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 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-07-09 |
| Domestic Profit | 2018-09-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
