MADAM HOLDING, INC. - Florida Company Profile
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| Entity Name: | MADAM HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State