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MAD RECORDS INC - Florida Company Profile

Company Details

Entity Name: MAD RECORDS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAD RECORDS 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: 15 Mar 2023 (2 years ago)
Document Number: P23000021835
FEI/EIN Number 30-1373582

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

Address: 7700 BISCAYNE BOULEVARD, MIAMI, FL, 33138, US
Mail Address: 7700 BISCAYNE BOULEVARD, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA GARCIA LEANDRO E President 7700 BISCAYNE BOULEVARD, MIAMI, FL, 33138
ADVANCED ACCOUNTING ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 7700 BISCAYNE BOULEVARD, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2024-02-01 7700 BISCAYNE BOULEVARD, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2024-02-01 ADVANCED ACCOUNTING ASSOCIATES, INC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 3161 S Ocean Dr., Apt 1402, Hallandale Beach, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
Domestic Profit 2023-03-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State