| Entity Name: | MADISON SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADISON 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: | 19 Aug 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P97000072221 |
| FEI/EIN Number |
650788338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23-1111 Davis Dr, Newmarket, On, L3Y9E5, CA |
| Mail Address: | 23-1111 Davis Dr, Newmarket, On, L3Y9E5, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCNALLY DON | President | 203 Ray Snow Blvd., Newmarket, L3X3J |
| GRAHAM DINWOODIE M | Director | 1111 Davis Drive Unit 23, Suite 457, Newmarket, On, L3Y9E |
| Clinton Iain | Chief Operating Officer | 10 Glen Way, Alliston, On, L9R 13 |
| Donald McNally M | Agent | 330 CLEMATIS ST, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2016-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-12 | Donald, McNally Malcolm | - |
| CHANGE OF MAILING ADDRESS | 2016-02-12 | 23-1111 Davis Dr, Suite 457, Newmarket, Ontario L3Y9E5 CA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-12 | 23-1111 Davis Dr, Suite 457, Newmarket, Ontario L3Y9E5 CA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2005-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CORPORATE MERGER | 1997-10-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000014625 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| REINSTATEMENT | 2016-02-12 |
| Reg. Agent Resignation | 2012-02-10 |
| ANNUAL REPORT | 2009-05-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
