| Entity Name: | MADISON CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADISON 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| Mail Address: | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBEIRO JOAO GUILHERMER | Director | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| BOSSLE FABRICIO | Director | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ALBORNOZ WILLIAM HESQ | Agent | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-06-30 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-03-19 |
| Domestic Profit | 2018-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
