| Entity Name: | MADURO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADURO INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Mar 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000018994 |
| FEI/EIN Number |
650472770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 708, 217 OAK AVE, ANNA MARIA, FL, 34216 |
| Mail Address: | P O BOX 708, ANNA MARIA, FL, 34216 |
| ZIP code: | 34216 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIGULICH, JOSEPH D., JR. | President | 217 OAK AVE, ANNA MARIA, FL, 34216 |
| BASEMAN STEPHEN J | Chairman | 217 OAK AVE, ANNA MARIA, FL, 34216 |
| ZIGULICH JOSEPH D | Agent | 217 OAK AVE, ANNA MARIA, FL, 34216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-12 | PO BOX 708, 217 OAK AVE, ANNA MARIA, FL 34216 | - |
| NAME CHANGE AMENDMENT | 2000-04-20 | MADURO INVESTMENTS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2000-04-04 | PO BOX 708, 217 OAK AVE, ANNA MARIA, FL 34216 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-04 | ZIGULICH, JOSEPH DJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-04 | 217 OAK AVE, P O BOX 708, ANNA MARIA, FL 34216 | - |
| NAME CHANGE AMENDMENT | 1999-02-25 | AAA ON-SITE STORAGE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-04-12 |
| Name Change | 2000-04-20 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-04-20 |
| Name Change | 1999-02-25 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-05-27 |
| ANNUAL REPORT | 1996-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
