| Entity Name: | MADERIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADERIA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Mar 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Mar 2024 (a year ago) |
| Document Number: | P98000027982 |
| FEI/EIN Number |
650822731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MADERIA INVESTMENTS, 1545 NE 124 STREET, NORTH MIAMI, FL, 33161, US |
| Mail Address: | MADERIA INVESTMENTS, 1545 NE 124 STREET, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATERNO ROBERT J | President | 1545 NE 124 STREET, NORTH MIAMI, FL, 33161 |
| PATERNO ROBERT J | Secretary | 1545 NE 124 STREET, NORTH MIAMI, FL, 33161 |
| PATERNO ROBERT J | Treasurer | 1545 NE 124 STREET, NORTH MIAMI, FL, 33161 |
| PATERNO ROBERT J | Director | 1545 NE 124 STREET, NORTH MIAMI, FL, 33161 |
| PATERNO ROBERT J | Agent | MADERIA INVESTMENTS, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-19 | PATERNO, ROBERT J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-24 | MADERIA INVESTMENTS, 1545 NE 124 STREET, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-24 | MADERIA INVESTMENTS, 1545 NE 124 STREET, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-24 | MADERIA INVESTMENTS, 1545 NE 124 STREET, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-19 |
| ANNUAL REPORT | 2022-07-30 |
| ANNUAL REPORT | 2021-05-15 |
| ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-05-12 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
