| Entity Name: | MADISON SHOE CORPORATION |
| 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| UNITED CORPORATE SERVICES, INC. | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
