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MADEN INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: MADEN INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MADEN INVESTMENT, 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: 28 Dec 1995 (29 years ago)
Date of dissolution: 07 Feb 2008 (17 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 07 Feb 2008 (17 years ago)
Document Number: P95000097739
FEI/EIN Number 650751306

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

Address: 7400 NW 7 STREET, SUITE 109, MIAMI, FL, 33126
Mail Address: 7400 NW 7 STREET, SUITE 109, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAUL ABRAHAM MAFUD Director 7400 NW 7TH ST STE 109, MIAMI, FL, 33126
ROSADO CARLOS Vice President 7400 NW 7 ST., SUITE 109, MIAMI, FL, 33126
JOSE A. ABRAHAM XACUR Director 7400 NW 7TH ST STE 109, MIAMI, FL, 33126
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2008-02-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2005-06-30 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2004-04-28 CONSULTING SERVICES OF SOUTH FLORIDA -
MERGER 2000-02-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000027605
CHANGE OF PRINCIPAL ADDRESS 1999-05-10 7400 NW 7 STREET, SUITE 109, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1999-05-10 7400 NW 7 STREET, SUITE 109, MIAMI, FL 33126 -
REINSTATEMENT 1997-03-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2008-02-07
ANNUAL REPORT 2006-04-07
ANNUAL REPORT 2005-06-30
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-05-04
ANNUAL REPORT 2000-02-29
Merger 2000-02-03
ANNUAL REPORT 1999-05-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State