| Entity Name: | MADRID GEO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADRID GEO, 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: | 19 Jun 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P19000052159 |
| FEI/EIN Number |
84-5149056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 S.R. 60 E., BARTOW, FL, 33830, US |
| Mail Address: | 2030 S.R. 60 E., BARTOW, FL, 33830, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADRID LARRY D | Director | 858 HANOVER WAY, LAKELAND, FL, 33813 |
| Madrid Larry D | Agent | 858 Hanover Way, Lakeland, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-21 | Madrid, Larry D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 858 Hanover Way, Lakeland, FL 33813 | - |
| AMENDMENT | 2019-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-21 |
| Amendment | 2019-12-05 |
| Domestic Profit | 2019-06-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
