| Entity Name: | M.D.S. BUILDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.D.S. BUILDERS, 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: | 17 Jan 1989 (36 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 07 Dec 2020 (4 years ago) |
| Document Number: | K58447 |
| FEI/EIN Number |
650100356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 N.W. CRAWFORD BLVD., SUITE 201, BOCA RATON, FL, 33432, US |
| Mail Address: | 301 N.W. CRAWFORD BLVD., SUITE 201, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M.D.S. BUILDERS, INC., MISSISSIPPI | 981860 | MISSISSIPPI |
| Headquarter of | M.D.S. BUILDERS, INC., RHODE ISLAND | 000810035 | RHODE ISLAND |
| Headquarter of | M.D.S. BUILDERS, INC., ALABAMA | 000-940-063 | ALABAMA |
| Headquarter of | M.D.S. BUILDERS, INC., NEW YORK | 4368073 | NEW YORK |
| Headquarter of | M.D.S. BUILDERS, INC., MINNESOTA | 03cbefc5-f2ea-e211-be65-001ec94ffe7f | MINNESOTA |
| Headquarter of | M.D.S. BUILDERS, INC., COLORADO | 20121369602 | COLORADO |
| Headquarter of | M.D.S. BUILDERS, INC., CONNECTICUT | 1097044 | CONNECTICUT |
| Headquarter of | M.D.S. BUILDERS, INC., ILLINOIS | CORP_64141775 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SPEEDY MARK D | Vice President | 301 N.W. CRAWFORD BLVD., SUITE 201, BOCA RATON, FL, 33432 |
| PAIN DAVID | Treasurer | 301 N.W. CRAWFORD BLVD., SUITE 201, BOCA RATON, FL, 33432 |
| BAUMANN JAMES E | President | 301 N.W. CRAWFORD BLVD., SUITE 201, BOCA RATON, FL, 33432 |
| TAUCHER LISA O | Vice President | 620 E SMITH RD W #26, MEDINA, OH, 44256 |
| LaRocca Lauren A | Vice President | 3910 S. IH 35, Austin, TX, 78704 |
| Tedeschi Sean D | Secretary | 301 N.W. CRAWFORD BLVD., SUITE 201, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2020-11-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-24 | C T CORPORATION SYSTEM | - |
| MERGER | 2012-10-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000126339 |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | 301 N.W. CRAWFORD BLVD., SUITE 201, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-18 | 301 N.W. CRAWFORD BLVD., SUITE 201, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2008-09-23 | - | - |
| AMENDMENT | 1993-12-13 | - | - |
| AMENDMENT | 1992-05-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2022-02-02 |
| AMENDED ANNUAL REPORT | 2021-08-30 |
| ANNUAL REPORT | 2021-01-28 |
| Amended and Restated Articles | 2020-12-07 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-01 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4559665000 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
|
||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
