| Entity Name: | UBIDIA MADSEN BROTHER CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UBIDIA MADSEN BROTHER 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Oct 2019 (6 years ago) |
| Document Number: | P19000089289 |
| FEI/EIN Number |
47-1874353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 N FEDERAL HWY, UNIT 513 N, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 450 N FEDERAL HWY, UNIT 513 N, BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UBIDIA JORGE | President | 450 N FEDERAL HWY, BOYNTON BEACH, FL, 33435 |
| UBIDIA MICHAEL | Vice President | 450 N FEDERAL HWY, BOYNTON BEACH, FL, 33435 |
| MADSEN NANCY | Secretary | 450 N FEDERAL HWY, BOYNTON BEACH, FL, 33435 |
| JORGE UBIDIA | Agent | 450 N FEDERAL HWY, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 450 N FEDERAL HWY, UNIT 513 N, BOYNTON BEACH, FL 33435 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 450 N FEDERAL HWY, UNIT 513 N, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 450 N FEDERAL HWY, UNIT 513 N, BOYNTON BEACH, FL 33435 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | JORGE, UBIDIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-10-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
