| Entity Name: | MADISON SOUTH INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADISON SOUTH INTERNATIONAL, 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: | 15 Oct 1990 (35 years ago) |
| Date of dissolution: | 30 Dec 1993 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 1993 (31 years ago) |
| Document Number: | S07053 |
| FEI/EIN Number |
650220235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2455 E. SUNRISE BLVD, SUITE 815, SUITE 815, FT LAUDERDALE, FL, 33304 |
| Mail Address: | 2455 E. SUNRISE BLVD, SUITE 815, SUITE 815, FT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEB, GEOFFREY | Vice President | 2455 E SUNRISE BV, S 815, FT LAUDERDALE, FL |
| KLEB, GEOFFREY | Director | 2455 E SUNRISE BV, S 815, FT LAUDERDALE, FL |
| DUKE, MARC, D | President | 2455 E SUNRISE BV, S 815, FT LAUDERDALE, FL |
| DUKE, MARC, D | Director | 2455 E SUNRISE BV, S 815, FT LAUDERDALE, FL |
| DUKE, LINDA | Secretary | 2455 E SUNRISE BV, S 815, FT LAUDERDALE, FL |
| DUKE, LINDA | Treasurer | 2455 E SUNRISE BV, S 815, FT LAUDERDALE, FL |
| DUKE, LINDA | Director | 2455 E SUNRISE BV, S 815, FT LAUDERDALE, FL |
| MARC, DUKE D. | Agent | 2455 E. SUNRISE BLVD, SUITE 815, FT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-17 | 2455 E. SUNRISE BLVD, SUITE 815, SUITE 815, FT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-17 | 2455 E. SUNRISE BLVD, SUITE 815, SUITE 815, FT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-17 | MARC, DUKE D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-17 | 2455 E. SUNRISE BLVD, SUITE 815, FT LAUDERDALE, FL 33304 | - |
| AMENDMENT AND NAME CHANGE | 1992-01-24 | MADISON SOUTH INTERNATIONAL, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
