| Entity Name: | MAD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAD INVESTMENTS, 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: | 05 Nov 1997 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P97000094868 |
| FEI/EIN Number |
650830499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3555 S.OCEAN BLVD., 417, PALM BEACH, FL, 33480 |
| Mail Address: | 3555 S.OCEAN BLVD., 417, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REMSON MARK | President | 3555 S OCEAN BLVD, #417, PALM BEACH, FL, 33480 |
| REMSON MARK | Director | 3555 S OCEAN BLVD, #417, PALM BEACH, FL, 33480 |
| PAXMAN JOHN T | Agent | 1832 NORTH DIXIE HWY., LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-01 | PAXMAN, JOHN T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 1832 NORTH DIXIE HWY., LAKE WORTH, FL 33460 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000076777 | TERMINATED | 1000000054203 | 21884 00397 | 2007-06-28 | 2029-01-22 | $ 1,250.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000316330 | ACTIVE | 1000000054203 | 21884 00397 | 2007-06-28 | 2029-01-28 | $ 1,250.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-15 |
| Off/Dir Resignation | 2000-09-13 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
