| Entity Name: | M.A.D. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.A.D. HOLDINGS, 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: | 30 Apr 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P96000038756 |
| FEI/EIN Number |
650662865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 NW 114TH AVENUE, SUITE ONE, MIAMI, FL, 33178 |
| Mail Address: | 3750 NW 114TH AVENUE, SUITE ONE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINKOFF LAWRENCE D | President | 5721 OAKVIEW TERRACE, HOLLYWOOD, FL, 33312 |
| PINKOFF LAWRENCE D | Secretary | 5721 OAKVIEW TERRACE, HOLLYWOOD, FL, 33312 |
| PINKOFF LAWRENCE D | Treasurer | 5721 OAKVIEW TERRACE, HOLLYWOOD, FL, 33312 |
| PINKOFF LAWRENCE D | Director | 5721 OAKVIEW TERRACE, HOLLYWOOD, FL, 33312 |
| PINKOFF LAWRENCE D | Agent | 5721 OAKVIEW TERRACE, HOLLYWOOD, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-22 | 3750 NW 114TH AVENUE, SUITE ONE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-22 | PINKOFF, LAWRENCE D | - |
| CHANGE OF MAILING ADDRESS | 2002-11-22 | 3750 NW 114TH AVENUE, SUITE ONE, MIAMI, FL 33178 | - |
| REINSTATEMENT | 2002-11-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-22 | 5721 OAKVIEW TERRACE, HOLLYWOOD, FL 33312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-11-22 |
| ANNUAL REPORT | 2001-05-01 |
| REINSTATEMENT | 2000-12-07 |
| REINSTATEMENT | 1999-09-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
