MADEIRA USA, LTD. COMPANY - Florida Company Profile

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Company Details

Entity Name:	MADEIRA USA, LTD. COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	23 Apr 1990 (35 years ago)
Date of dissolution:	27 Sep 2019 (6 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (6 years ago)
Document Number:	P29057
FEI/EIN Number	020374200 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	30 BAYSIDE COURT, LACONIA, NH, 03246
Mail Address:	30 BAYSIDE COURT, LACONIA, NH, 03246
Place of Formation:	NEW HAMPSHIRE

Key Officers & Management

Name	Role	Address
INCORP SERVICES, INC.	Agent	-
Clark Shirley	President	10 Independence Way, LACONIA, NH, 03246
Schmidt Ulrich	Vice President	ZINKMATTENSTRA BE 38, FREIBURG, 79108
SCHMIDT, MICHAEL	Director	ZINKMATTENSTRA BE 38, FREIBURG, GR, 79108
BROUILLARD, RICHARD P.	Secretary	16 ACADEMY ST., LACONIA, NH, 03246

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-03-17	3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312	-
REVOKED FOR ANNUAL REPORT	2019-09-27	-	-
REGISTERED AGENT NAME CHANGED	2012-05-14	INCORP SERVICES, INC.	-
CANCEL ADM DISS/REV	2010-03-05	-	-
REVOKED FOR ANNUAL REPORT	2009-09-25	-	-

Documents

Name	Date
ANNUAL REPORT	2018-05-01
ANNUAL REPORT	2017-01-11
ANNUAL REPORT	2016-02-23
ANNUAL REPORT	2015-02-20
ANNUAL REPORT	2014-03-21
ANNUAL REPORT	2013-03-26
ANNUAL REPORT	2012-05-14
ANNUAL REPORT	2012-01-06
ANNUAL REPORT	2011-08-10
REINSTATEMENT	2010-03-05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State