MADISON SHOE CORPORATION - Florida Company Profile
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| Entity Name: | MADISON SHOE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 May 1991 (34 years ago) |
| Branch of: | MADISON SHOE CORPORATION, NEW YORK (Company Number 1029472) |
| Date of dissolution: | 26 Feb 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Feb 1999 (26 years ago) |
| Document Number: | P34063 |
| FEI/EIN Number | 133314577 |
| Address: | 75 TRIANGLE BLVD., CARLSTADT, NJ, 07072 |
| Mail Address: | 75 TRIANGLE BLVD., CARLSTADT, NJ, 07072 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GRETERICH, PETER | Director | 137 RIVERSIDE DR., #5A, NEW YORK, NY |
| DIGERONIMO, MICHAEL | Secretary | 75 TRIANGLE BLVD, CARLSTADTN, NJ, 07072 |
| STIENMAN BENNY C. | President | 75 TRIANGLE BLVD, CARLSTADT, NJ |
| GRUETERICH, ROLF | Chairman | EAST LAKE ROAD, TUXEDO PARK, NY |
| GRETERICH, PETER | Vice President | 137 RIVERSIDE DR., #5A, NEW YORK, NY |
| DIGERONIMO, MICHAEL | Treasurer | 75 TRIANGLE BLVD, CARLSTADTN, NJ, 07072 |
| DIGERONIMO, MICHAEL | Director | 75 TRIANGLE BLVD, CARLSTADTN, NJ, 07072 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
| MERGER | 1999-02-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M99000000175. MERGER NUMBER 900000021959 |
| Name | Date |
|---|---|
| Merger Sheet | 1999-02-26 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-03-25 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State