| Entity Name: | MADIEDO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADIEDO HOLDINGS, 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: | 04 Oct 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Apr 2010 (15 years ago) |
| Document Number: | P99000087480 |
| FEI/EIN Number |
650951809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1307 El Rado Street, Coral Gables, FL, 33134, US |
| Mail Address: | PO Box 144611, Coral Gables, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRSGE, P.A. | Agent | 9100 South Dadeland Blvd., Miami, FL, 33156 |
| Pesant Bibiana | President | 1307 El Rado Street, Coral Gables, FL, 33134 |
| Pesant Bibiana | Secretary | 1307 El Rado Street, Coral Gables, FL, 33134 |
| Pesant Bibiana | Treasurer | 1307 El Rado Street, Coral Gables, FL, 33134 |
| MADIEDO MARIANNE | Vice President | 6608 Oakwood Court, Falls Church, VA, 22041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-03 | 1307 El Rado Street, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 1307 El Rado Street, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-05 | BRSGE, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 9100 South Dadeland Blvd., Suite 1701, Miami, FL 33156 | - |
| AMENDMENT | 2010-04-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
