Search icon

MADRID ENGINEERING GROUP, INC. - Florida Company Profile

Company Details

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

form 5500

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
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 2023-11-15
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
MADRID ENGINEERING GROUP 401(K) PLAN 2021 593156722 2023-10-31 MADRID ENGINEERING GROUP, INC. 39
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
MADRID ENGINEERING GROUP 401(K) PLAN 2020 593156722 2021-07-21 MADRID ENGINEERING GROUP, INC. 36
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
MADRID ENGINEERING GROUP 401(K) PLAN 2019 593156722 2020-04-20 MADRID ENGINEERING GROUP, INC. 35
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
MADRID ENGINEERING GROUP 401(K) PLAN 2018 593156722 2019-04-25 MADRID ENGINEERING GROUP, INC. 36
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
MADRID ENGINEERING GROUP 401(K) PLAN 2017 593156722 2018-05-02 MADRID ENGINEERING GROUP, INC. 32
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
MADRID ENGINEERING GROUP 401(K) PLAN 2016 593156722 2017-04-21 MADRID ENGINEERING GROUP, INC. 32
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
MADRID ENGINEERING GROUP 401(K) PLAN 2015 593156722 2016-06-01 MADRID ENGINEERING GROUP, INC. 33
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
MADRID ENGINEERING GROUP 401(K) PLAN 2014 593156722 2015-04-24 MADRID ENGINEERING GROUP, INC. 33
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
MADRID ENGINEERING GROUP 401(K) PLAN 2013 593156722 2014-05-01 MADRID ENGINEERING GROUP, INC. 35
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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards. Contracts

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
Unique Award Key CONT_AWD_VA24812P4623_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

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
DCA AWARD DJJ11WENR010029 2011-09-28 2016-06-30 2016-06-30
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
PO AWARD DJJ11LENR010393 2011-09-19 2016-09-30 2016-09-30
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
DCA AWARD DJJ09LENR010439 2009-07-20 2010-09-30 2010-09-30
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
DCA AWARD DJJ09WENR010238 2009-02-24 2009-09-30 2009-09-30
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
PO AWARD DJJ08WENR010426 2008-06-27 2013-09-30 2013-09-30
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

Paycheck Protection Program

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
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 565000
Loan Approval Amount (current) 565000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BARTOW, POLK, FL, 33830-4268
Project Congressional District FL-18
Number of Employees 41
NAICS code 541330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 568165.83
Forgiveness Paid Date 2021-02-12

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0166925 MADRID ENGINEERING GROUP, INC. MADRID ENGINEERING GROUP INC NTZ3J6XSET47 2030 STATE ROAD 60 E, BARTOW, FL, 33830-4268
Capabilities Statement Link https://certify.sba.gov/capabilities/NTZ3J6XSET47
Phone Number 813-382-3460
Fax Number 863-533-8997
E-mail Address sheila.tarte@madridcpwg.com
WWW Page www.madridcpwg.com
E-Commerce Website http://www.madridengineering.com
Contact Person SHEILA TARTE
County Code (3 digit) 105
Congressional District 18
Metropolitan Statistical Area 3980
CAGE Code 1BVX8
Year Established 1992
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Florida geological/geotechnical engineering firm for site/waste clay evaluation, soils testing, foundation design, embankment analysis,waste clay/sinkhole investigation/remediation,geotechnical drilling, hydrologic evaluations, mined land reclamation.
Special Equipment/Materials Soil testing equipment, Drill Rigs, Sediment sampler, Geotech lab, Trucks, Cone penetrometer,
Business Type Percentages Service (100 %)
Keywords 8(a) Geological, geotechnical, engineering, sinkhole, Geotech Lab, Material Testing, Site evaluations
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

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

Motor Carrier Census

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)
Legal Name MADRID ENGINEERING GROUP INC
DBA Name -
Physical Address 2030 STATE ROAD 60 EAST, BARTOW, FL, 33830, US
Mailing Address 2030 STATE ROAD 60 EAST, BARTOW, FL, 33830, US
Phone (863) 533-9007
Fax (863) 533-8997
E-mail CONTACT@MADRIDENGINEERING.COM

Safety Measurement System - All Transportation

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