| Entity Name: | MAD GENIUS CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAD GENIUS CONSULTING, 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: |
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: | 12 Mar 2020 (5 years ago) |
| Document Number: | P20000023501 |
| FEI/EIN Number |
86-2251254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 ALTON RD, SUITE 101, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 300 ALTON RD, SUITE 101, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIGRADO FRANCESCO | Chief Executive Officer | 300 ALTON RD, MIAMI BEACH, FL, 33139 |
| DIGRADO FRANCESCO | Vice President | 300 ALTON RD, MIAMI BEACH, FL, 33139 |
| DIGRADO FRANCESCO | Chief Financial Officer | 300 ALTON RD, MIAMI BEACH, FL, 33139 |
| DIGRADO FRANCESCO | Secretary | 300 ALTON RD, MIAMI BEACH, FL, 33139 |
| DIGRADO GIOACCHINO | Agent | 300 ALTON RD, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000153247 | SALT LUXURY MIAMI | ACTIVE | 2021-11-16 | 2026-12-31 | - | 300 ALTON RD, SUITE 101 DOCK F-8, MIAMI BEACH, FL, 33139 |
| G21000027013 | SALT LUXURY CHARTERS | ACTIVE | 2021-02-25 | 2026-12-31 | - | 300 ALTON RD, SUITE 101 DOCK F-8, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-15 | 300 ALTON RD, SUITE 101, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-15 | 300 ALTON RD, SUITE 101, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-15 | 300 ALTON RD, SUITE 101, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-09-15 |
| ANNUAL REPORT | 2021-09-13 |
| Domestic Profit | 2020-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
