| Entity Name: | MADISON CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Nov 2018 (6 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | P18000097605 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 |
| Mail Address: | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBORNOZ, WILLIAM H, ESQ | Agent | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| RIBEIRO, JOAO GUILHERME R | Director | 901 PONCE DE LEON BLVD., Suite 204 CORAL GABLES, FL 33134 |
| BOSSLE, FABRICIO | Director | 901 PONCE DE LEON BLVD., Suite 204 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-06-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P17000015010. MERGER NUMBER 500000203855 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-03-19 |
| Domestic Profit | 2018-11-30 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
