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MDM INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MDM INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MDM INVESTMENTS, 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: 14 Nov 1983 (41 years ago)
Date of dissolution: 31 Dec 2001 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 2001 (23 years ago)
Document Number: G81639
FEI/EIN Number 592012247

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

Address: 374 BAHIA AVE, KEY LARGO, FL, 33037-4338, US
Mail Address: 374 BAHIA AVE, KEY LARGO, FL, 33037-4338, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELSON MARY D Agent 374 BAHIA AVE, KEY LARGO, FL, 330374338
NELSON, MURRAY E. President 374 BAHIA AVE., KEY LARGO, FL
NELSON, MURRAY E. Director 374 BAHIA AVE., KEY LARGO, FL
NELSON, MURRAY E. Treasurer 374 BAHIA AVE., KEY LARGO, FL
NELSON, MARY D. STDP 374 BAHIA AVE., KEY LARGO, FL

Events

Event Type Filed Date Value Description
MERGER 2001-12-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 397799. MERGER NUMBER 700000040107
REGISTERED AGENT NAME CHANGED 1997-02-25 NELSON, MARY D -
REGISTERED AGENT ADDRESS CHANGED 1997-02-25 374 BAHIA AVE, KEY LARGO, FL 33037-4338 -
CHANGE OF PRINCIPAL ADDRESS 1994-02-17 374 BAHIA AVE, KEY LARGO, FL 33037-4338 -
CHANGE OF MAILING ADDRESS 1994-02-17 374 BAHIA AVE, KEY LARGO, FL 33037-4338 -

Documents

Name Date
Merger Sheet 2001-12-31
ANNUAL REPORT 2001-05-19
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-03-05
ANNUAL REPORT 1998-02-26
ANNUAL REPORT 1997-02-25
ANNUAL REPORT 1996-03-06
ANNUAL REPORT 1995-03-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State