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M.D.S. BUILDERS, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
0975442
State:
KENTUCKY
Type:
Headquarter of
Company Number:
981860
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
undefined602678169
State:
WASHINGTON
WASHINGTON profile:
Type:
Headquarter of
Company Number:
000810035
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
000-940-063
State:
ALABAMA
Type:
Headquarter of
Company Number:
4368073
State:
NEW YORK
Type:
Headquarter of
Company Number:
03cbefc5-f2ea-e211-be65-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
20121369602
State:
COLORADO
Type:
Headquarter of
Company Number:
1097044
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
CORP_64141775
State:
ILLINOIS

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2011-02-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
679000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
54
Initial Approval Amount:
$676,012
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$676,012
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$682,012.76
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $676,012

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Date of last update: 03 Aug 2025

Sources: Florida Department of State