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THE MADD CONSULTING GROUP, INC.

Company Details

Entity Name: THE MADD CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Dec 2018 (6 years ago)
Date of dissolution: 29 May 2024 (8 months ago)
Last Event: CONVERSION
Event Date Filed: 29 May 2024 (8 months ago)
Document Number: P18000098094
FEI/EIN Number 83-2806980
Mail Address: 5017 SW 21 Street, West Park, FL, 33023, US
Address: 5017 S.W. 21 Street, West Park, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
CARTER DORLISA Agent 4429 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33081

Secretary

Name Role Address
CARTER DORLISA Secretary 5017 S.W. 21 Street, West Park, FL, 33023

President

Name Role Address
CARTER DORLISA President 5017 S.W. 21 Street, West Park, FL, 33023

Authorized Person

Name Role Address
CARTER ANTHONY Authorized Person 5017 S.W. 21 Street, West Park, FL, 33023

SA

Name Role Address
Peoples Martha SA 5017 SW 21 Street, West Park, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000042173 EXTENDED OPTIMAL SERVICES ACTIVE 2022-04-04 2027-12-31 No data 4429 HOLLYWOOD BLVD. SUITE #816144, HOLLYWOOD, FL, 33081
G20000057986 FABULOUS BODY WORKS ACTIVE 2020-05-26 2025-12-31 No data 4429 HOLLYWOOD BLVD. SUITE 816144, HOLLYWOOD, FL, 33081
G20000048394 MADD BODY WORKZ ACTIVE 2020-05-01 2025-12-31 No data 4429 HOLLYWOOD BLVD. SUITE 816144, HOLLYWOOD, FL, 33081

Events

Event Type Filed Date Value Description
CONVERSION 2024-05-29 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L24000288285. CONVERSION NUMBER 900000255549
CHANGE OF MAILING ADDRESS 2023-04-17 5017 S.W. 21 Street, West Park, FL 33023 No data
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 5017 S.W. 21 Street, West Park, FL 33023 No data

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-21
Domestic Profit 2018-12-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State