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MADISON SYSTEMS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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