| Entity Name: | MADAM HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADAM HOLDING, 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 Jun 1996 (29 years ago) |
| Date of dissolution: | 18 Sep 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2003 (22 years ago) |
| Document Number: | P96000049735 |
| FEI/EIN Number |
650692221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1548 BRICKELL AVE, MIAMI, FL, 33129-1210, US |
| Mail Address: | 1548 BRICKELL AVE, MIAMI, FL, 33129-1210, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERIGHI PAOLO | Director | VIA XX SETTEMBRE 19/6, GENOVA, ITALY, 16121 |
| MERIGHI PAOLO | President | VIA XX SETTEMBRE 19/6, GENOVA, ITALY, 16121 |
| MERIGHI PAOLO | Treasurer | VIA XX SETTEMBRE 19/6, GENOVA, ITALY, 16121 |
| ZERBONE ALESSANDRO | Secretary | 330 GRECO AVE, STE 104, CORAL GABLES, FL |
| MARELLI ALESSIA | Assistant Secretary | 1548 BRICKELL AVENUE, MIAMI, FL, 331291210 |
| SALUSSOLIA PIERO | Agent | 1548 BRICKELL AVE, MIAMI, FL, 331291210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-11 | 1548 BRICKELL AVE, MIAMI, FL 33129-1210 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 1548 BRICKELL AVE, MIAMI, FL 33129-1210 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-11 | 1548 BRICKELL AVE, MIAMI, FL 33129-1210 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-25 | SALUSSOLIA, PIERO | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-09-18 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
