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MADDIE, INC. - Florida Company Profile

Company Details

Entity Name: MADDIE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MADDIE, 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: 22 Feb 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Feb 2022 (3 years ago)
Document Number: P21000018983
FEI/EIN Number 86-2467974

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1101 NECK ROAD, PONTE VEDRA BEACH, FL, 32082
Mail Address: 1101 NECK ROAD, PONTE VEDRA BEACH, FL, 32082
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREGG SIMON President 1101 NECK ROAD, PONTE VEDRA BEACH, FL, 32082
GREGG SIMON Director 1101 NECK ROAD, PONTE VEDRA BEACH, FL, 32082
O'Donnell Kevin JEsq. Auth Herold Law, PA, Delray Beach, FL, 33483
O'DONNELL KEVIN J Agent 70 NE 5TH AVENUE, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-14 O'DONNELL, KEVIN J -
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 70 NE 5TH AVENUE, DELRAY BEACH, FL 33483 -
AMENDMENT 2022-02-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-14
Amendment 2022-02-07
Domestic Profit 2021-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State