| Entity Name: | MDI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 Oct 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | F08000004301 |
| FEI/EIN Number | 263330980 |
| 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 |
|---|---|---|
| GORMAN FALLON | Agent | 90 FORT WADE ROAD, PONTE VEDRA, FL, 32081 |
| Name | Role | Address |
|---|---|---|
| WILLICH RICHARD R | President | 90 FORT WADE ROAD, PONTE VEDRA, FL, 32081 |
| Name | Role | Address |
|---|---|---|
| GORMAN FALLON | Treasurer | 90 FORT WADE ROAD, VEDRA BEACH, FL, 32081 |
| Name | Role | Address |
|---|---|---|
| ROLLINS LAURA | Secretary | 90 FORT WADE ROAD, PONTE VEDRA, FL, 32081 |
| Name | Role | Address |
|---|---|---|
| BICKEL RUDOLF | Director | 90 FORT WADE ROAD, PONTE VEDRA, FL, 32081 |
| WESELY CARL | Director | 90 FORT WADE ROAD, PONTE VEDRA, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-04 | GORMAN, FALLON | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 90 FORT WADE ROAD, PONTE VEDRA, FL 32081 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 90 FORT WADE ROAD, PONTE VEDRA, FL 32081 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 90 FORT WADE ROAD, PONTE VEDRA, FL 32081 | No data |
| 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 Feb 2025
Sources: Florida Department of State
