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MDI HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: MDI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 01 Oct 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: F08000004301
FEI/EIN Number 263330980

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

Address: 90 FORT WADE ROAD, PONTE VEDRA, FL, 32081
Mail Address: 90 FORT WADE ROAD, PONTE VEDRA, FL, 32081
ZIP code: 32081
County: St. Johns
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WILLICH RICHARD R President 90 FORT WADE ROAD, PONTE VEDRA, FL, 32081
GORMAN FALLON Treasurer 90 FORT WADE ROAD, VEDRA BEACH, FL, 32081
ROLLINS LAURA Secretary 90 FORT WADE ROAD, PONTE VEDRA, FL, 32081
BICKEL RUDOLF Director 90 FORT WADE ROAD, PONTE VEDRA, FL, 32081
WESELY CARL Director 90 FORT WADE ROAD, PONTE VEDRA, FL, 32081
GORMAN FALLON Agent 90 FORT WADE ROAD, PONTE VEDRA, FL, 32081

Form 5500 Series

Employer Identification Number (EIN):
263330980
Plan Year:
2012
Number Of Participants:
36
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2011-01-04 GORMAN, FALLON -
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 90 FORT WADE ROAD, PONTE VEDRA, FL 32081 -
CHANGE OF MAILING ADDRESS 2009-04-15 90 FORT WADE ROAD, PONTE VEDRA, FL 32081 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-15 90 FORT WADE ROAD, PONTE VEDRA, FL 32081 -

Documents

Name Date
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-01-04
Off/Dir Resignation 2010-09-29
Off/Dir Resignation 2010-08-12
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-04-15
Foreign Profit 2008-10-01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State