| Entity Name: | M.A.D. SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.A.D. SYSTEMS, 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 Jun 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P97000057601 |
| FEI/EIN Number |
650768344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 5600 NW 36 ST, SUITE 513, MIAMI, FL, 33166 |
| DUBE MARK A | Vice President | 5600 NW 36 ST, SUITE 513, MIAMI, FL, 33166 |
| DUBE MARK A | Secretary | 5600 NW 36 ST, SUITE 513, MIAMI, FL, 33166 |
| DUBE MARK A | Treasurer | 5600 NW 36 ST, SUITE 513, MIAMI, FL, 33166 |
| DUBE MARK A | Agent | 5600 NW 36 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 5600 NW 36 ST, SUITE 513, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2007-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-14 | 5600 NW 36 ST, SUITE 513, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-14 | 5600 NW 36 ST, SUITE 513, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
