| Entity Name: | M & D INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & D INVESTMENT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| KHAN JHARNA | Vice President | PO BOX 4488, DEERFIELD BEACH, FL, 33442 |
| khan MOHAMMED D | President | PO BOX 4488, deerfield beach, FL, 33442 |
| COLLETTI JOSEPH RP.A | Agent | 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-22 | 1610 NW 3rd Street, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-26 | 4770 BISCAYNE BLVD, SUIT 1400, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | COLLETTI, JOSEPH R, P.A | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 1610 NW 3rd Street, Deerfield Beach, FL 33442 | - |
| 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 Apr 2025
Sources: Florida Department of State
