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MADISON CONSTRUCTION, INC. - Florida Company Profile

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Company Details

Entity Name: MADISON CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MADISON CONSTRUCTION, 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: 20 Jan 1993 (32 years ago)
Document Number: P93000005804
FEI/EIN Number 650385831

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1713 S. Lois Ave, Suite 100, Tampa, FL, 33629, US
Mail Address: 1713 S. Lois Ave, Suite 100, Tampa, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Thomas Dustin Vice President 1713 S. Lois Ave, Suite 100, Tampa, FL, 33629
Knight Garland W Vice President 1713 S. Lois Ave, Suite 100, Tampa, FL, 33629
Thomas Morgan Vice President 1713 S. Lois Ave, Suite 100, Tampa, FL, 33629
Zimmerman Thomas Vice President 1713 S. Lois Ave, Suite 100, Tampa, FL, 33629
Zimmerman Susan President 1713 S. Lois Ave, Suite 100, Tampa, FL, 33629
ZIMMERMAN Susan K Agent 1713 S. Lois Ave, Suite 100, Tampa, FL, 33629

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000067241 MADISON HOMES ACTIVE 2024-05-28 2029-12-31 - 1713 S LOIS AVE SUITE 100, TAMPA, FL, 33629
G12000083895 MADISON CONSTRUCTION ACTIVE 2012-08-24 2027-12-31 - 1713 S LOIS AVE SUITE 100, SUITE 100, TAMPA, FL, 33629
G12000083897 MADISON HOMES ACTIVE 2012-08-24 2027-12-31 - 1713 S LOIS AVE SUITE 100, SUITE 100, TAMPA, FL, 33629
G12000083899 MADISON HOME SOLUTIONS EXPIRED 2012-08-24 2017-12-31 - 1316 W. SWANN AVENUE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-16 ZIMMERMAN, Susan K -
CHANGE OF PRINCIPAL ADDRESS 2018-04-09 1713 S. Lois Ave, Suite 100, Tampa, FL 33629 -
CHANGE OF MAILING ADDRESS 2018-04-09 1713 S. Lois Ave, Suite 100, Tampa, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-09 1713 S. Lois Ave, Suite 100, Tampa, FL 33629 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-02-01
AMENDED ANNUAL REPORT 2021-07-14
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
111470
Current Approval Amount:
111470
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
112584.7

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Date of last update: 02 Jun 2025

Sources: Florida Department of State