| Entity Name: | MADIERA SERVICE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADIERA SERVICE 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: | 21 Oct 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Aug 2021 (4 years ago) |
| Document Number: | P93000074618 |
| FEI/EIN Number |
593210150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9225 ULMERTON ROAD, SUITE 318, LARGO, FL, 33771, US |
| Mail Address: | 9225 ULMERTON ROAD, SUITE 318, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMSTRONG ROY | President | 9225 ULMERTON ROAD, SUITE 318, LARGO, FL, 33771 |
| ARMSTRONG ROY | Secretary | 9225 ULMERTON ROAD, SUITE 318, LARGO, FL, 33771 |
| ARMSTRONG ROY | Treasurer | 9225 ULMERTON ROAD, SUITE 318, LARGO, FL, 33771 |
| ARMSTRONG ROY | Director | 9225 ULMERTON ROAD, SUITE 318, LARGO, FL, 33771 |
| BERGER TODD | Agent | 10225 Ulmerton Road, Largo, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-08-06 | MADIERA SERVICE GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 10225 Ulmerton Road, STE 4A, Largo, FL 33771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 9225 ULMERTON ROAD, SUITE 318, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 9225 ULMERTON ROAD, SUITE 318, LARGO, FL 33771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-05 |
| Name Change | 2021-08-06 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
