| Entity Name: | MDA INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MDA INVESTIGATIONS, 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: | 04 Feb 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000014331 |
| FEI/EIN Number |
650977679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18459 PEMBROKE PINES BLVD STE 222, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 18459 PEMBROKE PINES BLVD STE 222, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARIO C | President | 18459 PINES BLVD., SUITE 222, PEMBROKE PINES, FL, 33029 |
| MARTINEZ MARIO C | Director | 18459 PINES BLVD., SUITE 222, PEMBROKE PINES, FL, 33029 |
| MARTINEZ ROSARY | Vice President | 18459 PINES BLVD., SUITE 222, PEMBROKE PINES, FL, 33029 |
| MARTINEZ ROSARY | Director | 18459 PINES BLVD., SUITE 222, PEMBROKE PINES, FL, 33029 |
| MARTINEZ MARIO | Agent | 18459 PEMBROKE PINES BLVD STE 222, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2001-08-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-11 |
| Amendment | 2001-08-09 |
| Off/Dir Resignation | 2001-06-13 |
| ANNUAL REPORT | 2001-01-30 |
| Domestic Profit | 2000-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
