M.D.S. BUILDERS, INC. - Florida Company Profile
Headquarter
Entity Name: | M.D.S. BUILDERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 17 Jan 1989 (37 years ago) |
Last Event: | AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 07 Dec 2020 (5 years ago) |
Document Number: | K58447 |
FEI/EIN Number | 650100356 |
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 |
City: | Boca Raton |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
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 |
- | 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 |
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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State