| Entity Name: | MADRID ENGINEERING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADRID ENGINEERING GROUP, 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: | 23 Dec 1992 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Nov 2019 (5 years ago) |
| Document Number: | P92000014732 |
| FEI/EIN Number |
593156722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 STATE ROAD 60 E, BARTOW, FL, 33830-4268, US |
| Mail Address: | 2030 STATE ROAD 60 E, BARTOW, FL, 33830-4268, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADRID ENGINEERING GROUP 401(K) PLAN | 2022 | 593156722 | 2023-11-15 | MADRID ENGINEERING GROUP, INC. | 35 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-11-15 |
| Name of individual signing | SHEILA TARTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-11-15 |
| Name of individual signing | SHEILA TARTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8635339007 |
| Plan sponsor’s address | 2030 STATE ROAD 60 E, BARTOW, FL, 338304268 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-31 |
| Name of individual signing | SHEILA TARTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-31 |
| Name of individual signing | SHEILA TARTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8635339007 |
| Plan sponsor’s address | 2030 STATE ROAD 60 E, BARTOW, FL, 338304268 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-21 |
| Name of individual signing | SHEILA TARTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-07-21 |
| Name of individual signing | SHEILA TARTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8635339007 |
| Plan sponsor’s address | 2030 STATE ROAD 60 E, BARTOW, FL, 338304268 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-20 |
| Name of individual signing | SUSAN PIATT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-04-20 |
| Name of individual signing | SUSAN PIATT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8635339007 |
| Plan sponsor’s address | 2030 STATE ROAD 60 E, BARTOW, FL, 338304268 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-25 |
| Name of individual signing | SUSAN PIATT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-04-25 |
| Name of individual signing | SUSAN PIATT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8635339007 |
| Plan sponsor’s address | 2030 STATE ROAD 60 E, BARTOW, FL, 338304268 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-02 |
| Name of individual signing | SUSAN PIATT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-05-02 |
| Name of individual signing | SUSAN PIATT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8635339007 |
| Plan sponsor’s address | 2030 STATE ROAD 60 E, BARTOW, FL, 338304268 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-21 |
| Name of individual signing | SUSAN PIATT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-04-21 |
| Name of individual signing | SUSAN PIATT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8635339007 |
| Plan sponsor’s address | 2030 STATE ROAD 60 E, BARTOW, FL, 338304268 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-01 |
| Name of individual signing | SUSAN PIATT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-06-01 |
| Name of individual signing | SUSAN PIATT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8635339007 |
| Plan sponsor’s address | 2030 STATE ROAD 60 E, BARTOW, FL, 338304268 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-24 |
| Name of individual signing | SUSAN PIATT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-04-24 |
| Name of individual signing | SUSAN PIATT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8635339007 |
| Plan sponsor’s address | 2030 STATE ROAD 60 E, BARTOW, FL, 338304268 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-01 |
| Name of individual signing | SUSAN PIATT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-05-01 |
| Name of individual signing | SUSAN PIATT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TARTE SHEILA | President | 2030 STATE ROAD 60 E, BARTOW, FL, 338304268 |
| Tarte Steve | Chief Executive Officer | 2030 State Rd 60 East, Bartow, FL, FL, 33830 |
| DELASHAW JOHN E | Vice President | 2030 STATE ROAD 60 E, BARTOW, FL, 338304268 |
| Harrison Grace | Vice President | 2030 State Rd 60 East, Bartow, FL, FL, 33830 |
| McSwain Jason | Secretary | 2030 STATE ROAD 60 E, BARTOW, FL, 338304268 |
| Tarte Stephen | Agent | 2030 State Rd. 60 East, Bartow, FL, 33830 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000144294 | MADRID CFTL | ACTIVE | 2024-11-26 | 2029-12-31 | - | 2030 STATE ROAD 60 EAST, BARTOW, FL, 33830 |
| G19000122430 | MADRID CPWG | ACTIVE | 2019-11-14 | 2029-12-31 | - | 2030 STATE RD 60 EAST, BARTOW, FL, FL, 33830--426 |
| G18000079645 | GEOENVIRONMENTAL DRILLING SERVICES | ACTIVE | 2018-07-24 | 2028-12-31 | - | 2030 STATE RD 60 EAST, BARTOW, FL, FL, 33830--426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 2030 State Rd. 60 East, Bartow, FL 33830 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-30 | Tarte, Stephen | - |
| AMENDMENT | 2019-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-22 | 2030 STATE ROAD 60 E, BARTOW, FL 33830-4268 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-22 | 2030 STATE ROAD 60 E, BARTOW, FL 33830-4268 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-10 |
| AMENDED ANNUAL REPORT | 2021-11-18 |
| AMENDED ANNUAL REPORT | 2021-09-30 |
| AMENDED ANNUAL REPORT | 2021-06-21 |
| AMENDED ANNUAL REPORT | 2021-06-10 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-02-18 |
| Amendment | 2019-11-19 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | VA24812P4623 | 2012-08-31 | 2012-09-30 | 2012-09-30 | |||||||||||||||||||||
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| Title | MEDICAL CENTER SPRILL PREVENTION CONTROL AND COUNTERMEASURE PLAN |
| NAICS Code | 541330: ENGINEERING SERVICES |
| Product and Service Codes | F021: NATURAL RESOURCES/CONSERVATION- SITE PREPARATION |
Recipient Details
| Recipient | MADRID ENGINEERING GROUP, INC. |
| UEI | NTZ3J6XSET47 |
| Legacy DUNS | 849792817 |
| Recipient Address | 2030 STATE RD 60 E, BARTOW, 338304642, UNITED STATES |
| Unique Award Key | CONT_AWD_DJJ11WENR010029_1501_-NONE-_-NONE- |
| Awarding Agency | Department of Justice |
| Link | View Page |
Description
| Title | EXPERT WITNESS CIVIL ENGINEERING/RCRA COMPLIANCE |
| NAICS Code | 541199: ALL OTHER LEGAL SERVICES |
| Product and Service Codes | R424: EXPERT WITNESS |
Recipient Details
| Recipient | MADRID ENGINEERING GROUP, INC. |
| UEI | NTZ3J6XSET47 |
| Legacy DUNS | 849792817 |
| Recipient Address | 2030 STATE RD 60 E, BARTOW, 338304642, UNITED STATES |
| Unique Award Key | CONT_AWD_DJJ11LENR010393_1501_-NONE-_-NONE- |
| Awarding Agency | Department of Justice |
| Link | View Page |
Description
| Title | LITIGATIVE CONSULTANT SERVICES - GEOLOGY/RCRA COMPLIANCE |
| NAICS Code | 541199: ALL OTHER LEGAL SERVICES |
| Product and Service Codes | R418: LEGAL SERVICES |
Recipient Details
| Recipient | MADRID ENGINEERING GROUP, INC. |
| UEI | NTZ3J6XSET47 |
| Legacy DUNS | 849792817 |
| Recipient Address | 2030 STATE RD 60 E, BARTOW, 338304642, UNITED STATES |
| Unique Award Key | CONT_AWD_DJJ09LENR010439_1501_-NONE-_-NONE- |
| Awarding Agency | Department of Justice |
| Link | View Page |
Description
| Title | 15X0311 - LITIGATIVE CONSULTANT |
| NAICS Code | 541199: ALL OTHER LEGAL SERVICES |
| Product and Service Codes | R418: LEGAL SERVICES |
Recipient Details
| Recipient | MADRID ENGINEERING GROUP, INC. |
| UEI | NTZ3J6XSET47 |
| Legacy DUNS | 849792817 |
| Recipient Address | 2030 STATE RD 60 E, BARTOW, 338304642, UNITED STATES |
| Unique Award Key | CONT_AWD_DJJ09WENR010238_1501_-NONE-_-NONE- |
| Awarding Agency | Department of Justice |
| Link | View Page |
Description
| Title | 15X0311 - EXPERT WITNESS |
| NAICS Code | 541199: ALL OTHER LEGAL SERVICES |
| Product and Service Codes | R424: EXPERT WITNESS |
Recipient Details
| Recipient | MADRID ENGINEERING GROUP, INC. |
| UEI | NTZ3J6XSET47 |
| Legacy DUNS | 849792817 |
| Recipient Address | 175 E SUMMERLIN ST, BARTOW, 338304642, UNITED STATES |
| Unique Award Key | CONT_AWD_DJJ08WENR010426_1501_-NONE-_-NONE- |
| Awarding Agency | Department of Justice |
| Link | View Page |
Description
| Title | EXPERT WITNESS |
| NAICS Code | 541199: ALL OTHER LEGAL SERVICES |
| Product and Service Codes | R424: EXPERT WITNESS |
Recipient Details
| Recipient | MADRID ENGINEERING GROUP, INC. |
| UEI | NTZ3J6XSET47 |
| Legacy DUNS | 849792817 |
| Recipient Address | 175 E SUMMERLIN ST, BARTOW, 338304642, UNITED STATES |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4600357007 | 2020-04-04 | 0455 | PPP | 2030 STATE ROAD 60, BARTOW, FL, 33830-4268 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0166925 | MADRID ENGINEERING GROUP, INC. | MADRID ENGINEERING GROUP INC | NTZ3J6XSET47 | 2030 STATE ROAD 60 E, BARTOW, FL, 33830-4268 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LARRY D MADRID |
| Role | PRESIDENT |
SBA Federal Certifications
| SBA 8(a) Case Number | 104632 |
| SBA 8(a) Entrance Date | 1999-03-05 |
| SBA 8(a) Exit Date | 2008-03-05 |
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541330 |
| NAICS Code's Description | Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4) |
| Small | Yes |
| Code | 541320 |
| NAICS Code's Description | Landscape Architectural Services |
| Small | Yes |
| Code | 541340 |
| NAICS Code's Description | Drafting Services |
| Small | Yes |
| Code | 541370 |
| NAICS Code's Description | Surveying and Mapping (except Geophysical) Services |
| Small | Yes |
| Code | 541380 |
| NAICS Code's Description | Testing Laboratories and Services |
| Small | Yes |
| Code | 541620 |
| NAICS Code's Description | Environmental Consulting Services |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Performance History (References)
| Name | Bridges (3) over the Withlachoochee River, Green Swamp, FL |
| Start | 1999-09-01 |
| End | 2000-02-01 |
| Value | 486,000 |
| Contact | Dale Ravencraft, |
| Phone | 352-796-7211 |
| Name | S-155 Bridge Wing wall repair. Emergency Response, Hillsborough River, Tampa, F |
| Start | 2001-05-01 |
| End | 2001-10-01 |
| Value | 413,000 |
| Contact | Dale Ravencraft, |
| Phone | 352-796-7211 |
| Name | Dept of Veterans Affairs |
| Contract | various |
| Start | 2000-01-01 |
| Contact | Anita Lyons |
| Phone | 561-422-6715 |
| Name | Florida Farm Bureau Insurance Company |
| Contract | various |
| Start | 2002-01-01 |
| Contact | Mike Mastandrea |
| Phone | 352-796-7333 |
| Name | Imperial Environmental |
| Contract | various |
| Start | 1996-01-01 |
| Contact | Al McGhin |
| Phone | 863-647-2877 |
| Name | Jones Edmunds |
| Contract | various |
| Start | 2000-01-01 |
| Contact | Denis Davis |
| Phone | 352-377-5821 |
| Name | URS Corp. |
| Contract | various |
| Start | 1999-01-01 |
| Contact | Mr. Len Jordan |
| Phone | 863-519-9504 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2263353 | Intrastate Non-Hazmat | 2023-01-26 | 150000 | 2022 | 9 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
