MEDALLION INVESTMENT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name:	MEDALLION INVESTMENT SERVICES, 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:	17 Dec 1998 (26 years ago)
Date of dissolution:	24 Sep 2010 (15 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (15 years ago)
Document Number:	F98000006880
FEI/EIN Number	522080652 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	811 RITCHIE HIGHWAY, SUITE 25, SEVERNA PARK, MD, 21146
Mail Address:	811 RITCHIE HIGHWAY, SUITE 25, SEVERNA PARK, MD, 21146
Place of Formation:	MARYLAND

Key Officers & Management

Name	Role	Address
CVACH JOHN J	President	811 RITCHIE HIGHWAY STE 25, SEVERNA PARK, MD, 21146
MITCHELL PHYLLIS R	Secretary	811 RITCHIE HIGHWAY SUITE 25, SEVERNA PARK, MD, 21146
MITCHELL PHYLLIS R	Vice President	811 RITCHIE HIGHWAY SUITE 25, SEVERNA PARK, MD, 21146
ZAID BRIAN M	Chief Compliance Officer	811 RITCHIE HIGHWAY STE 25, SEVERNA PARK, MD, 21146
PENROSE KENNETH R	Agent	271 53RD CIRCLE, VERO BEACH, FL, 32968

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2010-09-24	-	-
CHANGE OF PRINCIPAL ADDRESS	2009-03-09	811 RITCHIE HIGHWAY, SUITE 25, SEVERNA PARK, MD 21146	-
CHANGE OF MAILING ADDRESS	2009-03-09	811 RITCHIE HIGHWAY, SUITE 25, SEVERNA PARK, MD 21146	-

Documents

Name	Date
ANNUAL REPORT	2009-03-09
ANNUAL REPORT	2008-03-28
ANNUAL REPORT	2007-01-21
ANNUAL REPORT	2006-04-03
ANNUAL REPORT	2005-04-22
ANNUAL REPORT	2004-04-23
ANNUAL REPORT	2003-04-30
ANNUAL REPORT	2002-04-30
ANNUAL REPORT	2001-07-31
ANNUAL REPORT	2000-03-03
ANNUAL REPORT	1999-03-11
Foreign Profit	1998-12-17

Date of last update: 01 May 2025

Sources: Florida Department of State