| Entity Name: | M.A.D. SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Jun 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P97000057601 |
| FEI/EIN Number | 65-0768344 |
| Mail Address: | P.O. BOX 668080, MIAMI, FL 33166 |
| Address: | 5600 NW 36 ST, SUITE 513, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBE, MARK A | Agent | 5600 NW 36 ST, SUITE 513, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| DUBE, MARK A | President | 5600 NW 36 ST, SUITE 513, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| DUBE, MARK A | Vice President | 5600 NW 36 ST, SUITE 513, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| DUBE, MARK A | Secretary | 5600 NW 36 ST, SUITE 513, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| DUBE, MARK A | Treasurer | 5600 NW 36 ST, SUITE 513, MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 5600 NW 36 ST, SUITE 513, MIAMI, FL 33166 | No data |
| CANCEL ADM DISS/REV | 2007-02-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-14 | 5600 NW 36 ST, SUITE 513, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-14 | 5600 NW 36 ST, SUITE 513, MIAMI, FL 33166 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900007701 | LAPSED | 07-26039-CA-25 | MIAMI-DADE COUNTY | 2008-02-28 | 2013-05-01 | $547126.38 | BANK OF AMERICA F/K/A NATIONS BANK, C/O JACOBSON, SOBO & MOSELLE, POST OFFICE BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
