| Entity Name: | M.D.S. BUILDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0100356 |
| Address: | 301 N.W. CRAWFORD BLVD., SUITE 201, BOCA RATON, FL 33432 |
| Mail Address: | 301 N.W. CRAWFORD BLVD., SUITE 201, BOCA RATON, FL 33432 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| SPEEDY, MARK D | Vice 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 Ashleigh | Vice President | 3910 S. IH 35, Suite 205 Austin, TX 78704 |
| Name | Role | Address |
|---|---|---|
| PAIN, DAVID | Treasurer | 301 N.W. CRAWFORD BLVD., SUITE 201, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| BAUMANN, JAMES E | President | 301 N.W. CRAWFORD BLVD., SUITE 201, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| Tedeschi, Sean | Secretary | 301 N.W. CRAWFORD BLVD., SUITE 201, BOCA RATON, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2020-11-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-24 | C T CORPORATION SYSTEM | No data |
| MERGER | 2012-10-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-18 | 301 N.W. CRAWFORD BLVD., SUITE 201, BOCA RATON, FL 33432 | No data |
| AMENDMENT | 2008-09-23 | No data | No data |
| AMENDMENT | 1993-12-13 | No data | No data |
| AMENDMENT | 1992-05-20 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
