| Entity Name: | MADRID ASSOCIATES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADRID ASSOCIATES, INCORPORATED 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: | 10 Apr 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000028226 |
| FEI/EIN Number |
650588019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2351 THOMAS STREET, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2351 THOMAS STREET, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO FELIX A A | Director | 1920 NW 41 SSTREET, FORT LAUDERDALE, FL, 33309 |
| LUGO FELIX A A | President | 1920 NW 41 SSTREET, FORT LAUDERDALE, FL, 33309 |
| LUGO FELIX A A | Vice President | 1920 NW 41 SSTREET, FORT LAUDERDALE, FL, 33309 |
| LUGO FELIX A A | Treasurer | 1920 NW 41 SSTREET, FORT LAUDERDALE, FL, 33309 |
| HERRMANN ARTHUR F | Director | 2351 THOMAS STREET, HOLLYWOOD, FL, 33020 |
| HERRMANN ARTHUR F | Secretary | 2351 THOMAS STREET, HOLLYWOOD, FL, 33020 |
| HERRMANN ARTHUR F | Agent | 2351 THOMAS STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-01 | HERRMANN, ARTHUR F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-01 | 2351 THOMAS STREET, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-06 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-07-07 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-11-01 |
| ANNUAL REPORT | 2000-03-17 |
| ANNUAL REPORT | 1999-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
