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MDM SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: MDM SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Oct 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Nov 2017 (8 years ago)
Document Number: J98064
FEI/EIN Number 592854179
Address: 1055 KATHLEEN ROAD, LAKELAND, FL, 33805, US
Mail Address: 1055 KATHLEEN ROAD, LAKELAND, FL, 33805, US
ZIP code: 33805
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
966960
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000-932-464
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
CORP_64133551
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
SATHIANATHAN DHIVY President 5305 LAKELAND HIGHLANDS ROAD, LAKELAND, FL, 33813
SATHIANATHAN DHIVY Director 5305 LAKELAND HIGHLANDS ROAD, LAKELAND, FL, 33813
ALEXANDER MICHAEL M Secretary 3447 ASHLING DRIVE, LAKELAND, FL, 33803
ALEXANDER MICHAEL M Treasurer 3447 ASHLING DRIVE, LAKELAND, FL, 33803
MORGAN CHARLES J Director 4360 CREEKWOOD LANE, MULBERRY, FL, 33860
MORGAN CHARLES J Vice President 4360 CREEKWOOD LANE, MULBERRY, FL, 33860
FEAR CHRISTOPHER M Agent ONE LAKE MORTON DR, LAKELAND, FL, 33801

Form 5500 Series

Employer Identification Number (EIN):
592854179
Plan Year:
2024
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
23
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2025-06-25 - -
AMENDMENT 2017-11-30 - -
REGISTERED AGENT NAME CHANGED 2012-02-21 FEAR, CHRISTOPHER M -
REGISTERED AGENT ADDRESS CHANGED 2012-02-21 ONE LAKE MORTON DR, LAKELAND, FL 33801 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-04 1055 KATHLEEN ROAD, LAKELAND, FL 33805 -
CHANGE OF MAILING ADDRESS 2008-04-04 1055 KATHLEEN ROAD, LAKELAND, FL 33805 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-27
Amendment 2017-11-30
ANNUAL REPORT 2017-02-03

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-04-05
Type:
Planned
Address:
9702 MARTIN LUTHER KING BLVD., TAMPA, FL, 33610
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$255,700
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$255,700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$257,668.54
Servicing Lender:
Bank of Central Florida
Use of Proceeds:
Payroll: $255,700
Jobs Reported:
28
Initial Approval Amount:
$291,787
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$291,787
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$293,481.76
Servicing Lender:
Bank of Central Florida
Use of Proceeds:
Payroll: $291,787

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2007-08-27
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State