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MADDLEE, INC. - Florida Company Profile

Company Details

Entity Name: MADDLEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MADDLEE, 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: 20 Jan 1998 (27 years ago)
Date of dissolution: 12 Jun 2006 (19 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 12 Jun 2006 (19 years ago)
Document Number: P98000005406
FEI/EIN Number 593486842

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 W. MONROE STREET, 15TH FLOOR, CHICAGO, IL, 60661
Mail Address: 500 W. MONROE STREET, 15TH FLOOR, CHICAGO, IL, 60661
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PFEIFFER ROBERT Director 292 LONG RIDGE ROAD, STAMFORD, CT, 06927
PFEIFFER ROBERT President 292 LONG RIDGE ROAD, STAMFORD, CT, 06927
JACOBSON CARL Director 500 W. MONROE STREET, CHICAGO, IL, 60661
JACOBSON CARL Vice President 500 W. MONROE STREET, CHICAGO, IL, 60661
MENDELSON JAMES Vice President 500 W. MONROE STREET, CHICAGO, IL, 60661
LIEBERMAN KAREN Assistant Secretary 500 W. MONROE STREET, CHICAGO, IL, 60661
HELLER PAMELA Assistant Secretary 500 W. MONROE STREET, CHICAGO, IL, 60661
LALLAS CONSTANTINE Vice President 500 W. MONROE STREET, CHICAGO, IL, 60661
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2006-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-09 500 W. MONROE STREET, 15TH FLOOR, CHICAGO, IL 60661 -
CHANGE OF MAILING ADDRESS 2006-06-09 500 W. MONROE STREET, 15TH FLOOR, CHICAGO, IL 60661 -
CANCEL ADM DISS/REV 2006-06-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2003-04-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2003-04-30 CT CORPORATION SYSTEM -
REINSTATEMENT 2002-01-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
CORAPVDWN 2006-06-12
REINSTATEMENT 2006-06-09
ANNUAL REPORT 2004-03-16
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-01-30
ANNUAL REPORT 2000-06-15
ANNUAL REPORT 1999-09-07
Domestic Profit 1998-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State