MADISON POINT (USA), INC. - Florida Company Profile
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| Entity Name: | MADISON POINT (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Apr 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000037674 |
| FEI/EIN Number | 650932682 |
| Address: | 444 BRICKELL AVE, STE 300, MIAMI, FL, 33131 |
| Mail Address: | 444 BRICKELL AVE, STE 300, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPEJO ELSY | Director | 18671 COLLINS AVE #1904, SUNNY ISLES, FL, 33160 |
| ESPEJO ELSY | President | 18671 COLLINS AVE #1904, SUNNY ISLES, FL, 33160 |
| LEON ALBERTO A | Agent | 444 BRICKELL AVE, MIAMI, FL, 33131 |
| ESPEJO ELSY | Secretary | 18671 COLLINS AVE #1904, SUNNY ISLES, FL, 33160 |
| ESPEJO ELSY | Treasurer | 18671 COLLINS AVE #1904, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | 444 BRICKELL AVE, STE 300, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-29 | 444 BRICKELL AVE, STE 300, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-29 | 444 BRICKELL AVE, STE 300, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2001-12-04 | LEON, ALBERTO AESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-27 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-04-29 |
| Reg. Agent Change | 2001-12-04 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-02-05 |
| Domestic Profit | 1999-04-26 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State