| Entity Name: | M & D INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jun 2000 (25 years ago) |
| Date of dissolution: | 18 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2019 (6 years ago) |
| Document Number: | P00000060073 |
| FEI/EIN Number | 201945099 |
| Mail Address: | PO BOX 4488, DEERFIELD BEACH, FL, 33442 |
| Address: | 1610 NW 3rd Street, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLETTI JOSEPH RP.A | Agent | 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| KHAN JHARNA | Vice President | PO BOX 4488, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| khan MOHAMMED D | President | PO BOX 4488, deerfield beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-22 | 1610 NW 3rd Street, Deerfield Beach, FL 33442 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-26 | 4770 BISCAYNE BLVD, SUIT 1400, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | COLLETTI, JOSEPH R, P.A | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 1610 NW 3rd Street, Deerfield Beach, FL 33442 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000659660 | TERMINATED | 1000000680027 | MIAMI-DADE | 2015-06-05 | 2035-06-11 | $ 690.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-18 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
