| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3037737107 | 2020-04-11 | 0455 | PPP | 1713 S LOIS AVE Suite 100, TAMPA, FL, 33629-5754 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
