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MDI FUNDING, INC. - Florida Company Profile

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Company Details

Entity Name: MDI FUNDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MDI FUNDING, 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: 07 Dec 1984 (41 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: H33205
FEI/EIN Number 592481283

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

Mail Address: PO BOX 940456, MAITLAND, FL, 32794, US
Address: 225 N. WESTMONTE DR., 1050, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVID MALCOLM P Agent 180 N. WESTMONTE DR., ALTAMONTE SPRINGS, FL, 32714
DAVID, MALCOLM Director PO BOX 940456, MAITLAND, FL, 32794
DAVID, MALCOLM President PO BOX 940456, MAITLAND, FL, 32794

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-08 225 N. WESTMONTE DR., 1050, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 2012-04-08 225 N. WESTMONTE DR., 1050, ALTAMONTE SPRINGS, FL 32714 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-24 180 N. WESTMONTE DR., ALTAMONTE SPRINGS, FL 32714 -
REGISTERED AGENT NAME CHANGED 2004-04-13 DAVID, MALCOLM PRES -
NAME CHANGE AMENDMENT 1986-12-03 MDI FUNDING, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000501721 INACTIVE WITH A SECOND NOTICE FILED 2010-CA-005775 OSCEOLA CTY. FL 2011-12-06 2016-08-08 $236,013.66 CENTENNIAL BANK, 970 RINEHART ROAD, LAKE MARY, FL 32746

Documents

Name Date
ANNUAL REPORT 2012-04-08
ANNUAL REPORT 2011-04-16
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-02-02
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-04-13
ANNUAL REPORT 2003-04-09

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Date of last update: 02 Jul 2025

Sources: Florida Department of State