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  5. MDM SERVICES, INC.

MDM SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

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

MDM SERVICES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Oct 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Nov 2017 (7 years ago)
Document Number: J98064
FEI/EIN Number 592854179

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1055 KATHLEEN ROAD, LAKELAND, FL, 33805, US
Mail Address: 1055 KATHLEEN ROAD, LAKELAND, FL, 33805, US
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MDM SERVICES, INC., MISSISSIPPI 966960 MISSISSIPPI
Headquarter of MDM SERVICES, INC., ALABAMA 000-932-464 ALABAMA
Headquarter of MDM SERVICES, INC., ILLINOIS CORP_64133551 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MDM SERVICES, INC. 401(K) PROFIT SHARING PLAN 2023 592854179 2024-04-03 MDM SERVICES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541330
Sponsor’s telephone number 8636469130
Plan sponsor’s address 1055 KATHLEEN ROAD, LAKELAND, FL, 33805
MDM SERVICES, INC. 401(K) PROFIT SHARING PLAN 2022 592854179 2023-04-05 MDM SERVICES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541330
Sponsor’s telephone number 8636469130
Plan sponsor’s address 1055 KATHLEEN ROAD, LAKELAND, FL, 33805
MDM SERVICES, INC. 401(K) PROFIT SHARING PLAN 2021 592854179 2022-08-03 MDM SERVICES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541330
Sponsor’s telephone number 8636469130
Plan sponsor’s address 1055 KATHLEEN ROAD, LAKELAND, FL, 33805
MDM SERVICES, INC. 401(K) PROFIT SHARING PLAN 2020 592854179 2021-05-04 MDM SERVICES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541330
Sponsor’s telephone number 8636469130
Plan sponsor’s address 1055 KATHLEEN ROAD, LAKELAND, FL, 33805
MDM SERVICES, INC. 401(K) PROFIT SHARING PLAN 2019 592854179 2020-07-02 MDM SERVICES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541330
Sponsor’s telephone number 8636469130
Plan sponsor’s address 1055 KATHLEEN ROAD, LAKELAND, FL, 33805
MDM SERVICES, INC. 401(K) PROFIT SHARING PLAN 2018 592854179 2019-05-10 MDM SERVICES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541330
Sponsor’s telephone number 8636469130
Plan sponsor’s address 1055 KATHLEEN ROAD, LAKELAND, FL, 33805
MDM SERVICES, INC. 401(K) PROFIT SHARING PLAN 2017 592854179 2018-05-10 MDM SERVICES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541330
Sponsor’s telephone number 8636469130
Plan sponsor’s address 1055 KATHLEEN ROAD, LAKELAND, FL, 33805
MDM SERVICES, INC. 401(K) PROFIT SHARING PLAN 2016 592854179 2017-04-19 MDM SERVICES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541330
Sponsor’s telephone number 8636469130
Plan sponsor’s address 1055 KATHLEEN ROAD, LAKELAND, FL, 33805

Signature of
Role Plan administrator
Date 2017-04-19
Name of individual signing DHIVY SATHIANATHAN
Valid signature Filed with authorized/valid electronic signature
MDM SERVICES, INC. 401(K) PROFIT SHARING PLAN 2015 592854179 2016-06-06 MDM SERVICES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541330
Sponsor’s telephone number 8636469130
Plan sponsor’s address 1055 KATHLEEN ROAD, LAKELAND, FL, 33805

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing DHIVY SATHIANATHAN
Valid signature Filed with authorized/valid electronic signature
MDM SERVICES, INC. 401(K) PROFIT SHARING PLAN 2014 592854179 2015-09-30 MDM SERVICES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541330
Sponsor’s telephone number 8636469130
Plan sponsor’s address 1055 KATHLEEN ROAD, LAKELAND, FL, 33805

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing DHIVY SATHIANATHAN
Valid signature Filed with authorized/valid electronic signature

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

Events

Event Type Filed Date Value Description
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 Nr Report ID Date Opened Site Address
314453507 0420600 2010-04-05 9702 MARTIN LUTHER KING BLVD., TAMPA, FL, 33610
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-04-05
Emphasis N: TRENCH, S: CONSTRUCTION, S: STRUCK-BY, S: TRENCHING
Case Closed 2011-06-24

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 I03
Issuance Date 2010-05-18
Abatement Due Date 2010-05-23
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2010-05-18
Abatement Due Date 2010-05-23
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B05 I
Issuance Date 2010-05-18
Abatement Due Date 2010-05-23
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2759617103 2020-04-11 0455 PPP 1055 Kathleen Road, Lakeland, FL, 33805-3529
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 255700
Loan Approval Amount (current) 255700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33805-3529
Project Congressional District FL-15
Number of Employees 22
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 257668.54
Forgiveness Paid Date 2021-01-25
2540968301 2021-01-21 0455 PPS 1055 Kathleen Rd, Lakeland, FL, 33805-3529
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 291787
Loan Approval Amount (current) 291787
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33805-3529
Project Congressional District FL-15
Number of Employees 28
NAICS code 423410
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 293481.76
Forgiveness Paid Date 2021-08-30

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1681497 Intrastate Non-Hazmat 2007-08-27 0 - 1 1 Private(Property)
Legal Name MDM SERVICES INC
DBA Name -
Physical Address 501 PEACHTREE STREET, LAKELAND, FL, 33815, US
Mailing Address 501 PEACHTREE STREET, LAKELAND, FL, 33815, US
Phone (863) 646-9130
Fax -
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 10
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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Companies related by address

1055 KATHLEEN ROAD, LAKELAND, FL, 33805, US

DV DEVELOPMENT ENTERPRISES LLC ALAMANDA DEVELOPMENT GROUP, LLC KATHLEEN GROUP, LLC

1055 KATHLEEN ROAD, LAKELAND, FL, 33805, US

DV DEVELOPMENT ENTERPRISES LLC ALAMANDA DEVELOPMENT GROUP, LLC KATHLEEN GROUP, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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