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MDI SUBSIDIARY, INC. - Florida Company Profile

Company Details

Entity Name: MDI SUBSIDIARY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MDI SUBSIDIARY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 May 1989 (36 years ago)
Date of dissolution: 01 May 1991 (34 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 1991 (34 years ago)
Document Number: K85290
FEI/EIN Number 521667644

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8150 LEESBURG PIKE, SUITE 700, VIENNA, VA, 22182
Mail Address: 8150 LEESBURG PIKE, SUITE 700, VIENNA, VA, 22182
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARNES, PAMELA President 9300 LEE HIGHWAY, FAIRFAX, VA
BARNES, PAMELA Director 9300 LEE HIGHWAY, FAIRFAX, VA
LAX, DAVID Secretary 499 PARK AVENUE, NEW YORK, NY
LAX, DAVID Director 499 PARK AVENUE, NEW YORK, NY
INTRASTATE REGISTERED AGENT CORP. Agent 1916 SOUTH CENTRAL AVENUE, LAKELAND, FL, 33802

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1991-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 1991-02-21 8150 LEESBURG PIKE, SUITE 700, VIENNA, VA 22182 -
CHANGE OF MAILING ADDRESS 1991-02-21 8150 LEESBURG PIKE, SUITE 700, VIENNA, VA 22182 -
REGISTERED AGENT NAME CHANGED 1991-02-21 INTRASTATE REGISTERED AGENT CORP. -
REGISTERED AGENT ADDRESS CHANGED 1991-02-21 1916 SOUTH CENTRAL AVENUE, LAKELAND, FL 33802 -
NAME CHANGE AMENDMENT 1991-01-14 MDI SUBSIDIARY, INC. -

Date of last update: 01 Apr 2025

Sources: Florida Department of State