| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MDI HOLDINGS, INC. 401(K) PLAN | 2012 | 263330980 | 2013-08-23 | MDI HOLDINGS, INC. | 36 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-08-23 |
| Name of individual signing | REBECCA STUBBLEFIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
