| Entity Name: | MAD MOBILE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAD MOBILE, 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: | 18 May 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Dec 2020 (4 years ago) |
| Document Number: | P20000037700 |
| FEI/EIN Number |
20-8789741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 N Franklin St, Suite 1000, TAMPA, FL, 33602, US |
| Mail Address: | 201 N Franklin St, Suite 1000, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAD MOBILE, INC., NEW YORK | 4150521 | NEW YORK |
| Headquarter of | MAD MOBILE, INC., COLORADO | 20218179620 | COLORADO |
| Name | Role | Address |
|---|---|---|
| SCHMITZER GREG | Director | 201 N Franklin St, TAMPA, FL, 33602 |
| BENNETT BRUCE | President | 201 N Franklin St, TAMPA, FL, 33602 |
| TRABER MARTIN | Director | 201 N Franklin St, TAMPA, FL, 33602 |
| Olivier Thomas | Director | 201 N Franklin St, TAMPA, FL, 33602 |
| Messina Patricia | Chief Financial Officer | 201 N Franklin St, TAMPA, FL, 33602 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000076401 | CAKE CORPORATION | ACTIVE | 2024-06-21 | 2029-12-31 | - | 4050 W BOY SCOUT BLVD, FLOOR 10, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 4050 W Boy Scout Blvd, 10th Floor, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 4050 W Boy Scout Blvd, 10th Floor, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 4050 W Boy Scout Blvd, Floor 10, TAMPA, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 4050 W Boy Scout Blvd, Floor 10, TAMPA, FL 33607 | - |
| AMENDMENT | 2020-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CONVERSION | 2020-05-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000202905 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000517045 | TERMINATED | 2023-CA-014356 | HILLSBOROUGH COUNTY | 2023-10-18 | 2028-10-31 | $338,078.09 | CORPORATE BROKERS, LLC D/B/A TENTIAL, 1 PARK PLACE, SUITE 590, ANNAPOLIS, MARYLAND 21401 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-07-30 |
| Amendment | 2020-12-14 |
| Reg. Agent Change | 2020-10-27 |
| Domestic Profit | 2020-05-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6197048405 | 2021-02-10 | 0455 | PPS | 201 N Franklin St Ste 1000, Tampa, FL, 33602-5218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2189017108 | 2020-04-10 | 0455 | PPP | 201 N Franklin Street, Suite 1000, TAMPA, FL, 33602-3669 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
