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MAD SAMS, INC. - Florida Company Profile

Company Details

Entity Name: MAD SAMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAD SAMS, 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: 02 Jun 1995 (30 years ago)
Date of dissolution: 05 Oct 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Oct 2009 (16 years ago)
Document Number: P95000045217
FEI/EIN Number 650593724

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

Address: 9293 BOCA GRANDE AVE, ENGELWOOD, FL, 34224
Mail Address: P.O. BOX 725, ENGLEWOOD, FL, 34925
ZIP code: 34224
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORDAN CHALMER C Director 1198 ERIE STREET, SAEGERTOWN, PA, 16433
JORDAN-DEICHMAN LYNN President PO BOX 725, ENGELWOOD, FL, 34925
WELLBAUM R.W. JR Agent 1160 S MCCALL RD., STE B, ENGLEWOOD, FL, 34223
LEWIS, NANCY C. Treasurer 1198 ERIE STREET, SAEGERTOWN, PA, 16433
LEWIS, NANCY C. Secretary 1198 ERIE STREET, SAEGERTOWN, PA, 16433

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 9293 BOCA GRANDE AVE, ENGELWOOD, FL 34224 -
CHANGE OF MAILING ADDRESS 2007-04-27 9293 BOCA GRANDE AVE, ENGELWOOD, FL 34224 -
REGISTERED AGENT NAME CHANGED 1998-04-07 WELLBAUM, R.W. JR -
REGISTERED AGENT ADDRESS CHANGED 1998-04-07 1160 S MCCALL RD., STE B, ENGLEWOOD, FL 34223 -

Documents

Name Date
Voluntary Dissolution 2009-10-05
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-01-13
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-03-31
ANNUAL REPORT 2005-03-28
ANNUAL REPORT 2004-04-09
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-04-17
ANNUAL REPORT 2001-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State