| Entity Name: | MDN FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MDN FINANCIAL GROUP, 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: | 27 Jun 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P00000062701 |
| FEI/EIN Number |
651019372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1688 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 1688 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JUAN C | President | 1688 CORAL WAY, MIAMI, FL, 33145 |
| RODRIGUEZ JUAN C | Vice President | 1688 CORAL WAY, MIAMI, FL, 33145 |
| RODRIGUEZ JUAN C | Director | 1688 CORAL WAY, MIAMI, FL, 33145 |
| RODRIGUEZ JUAN C | Agent | 1688 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2006-06-12 | - | - |
| AMENDMENT | 2005-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 1688 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 1688 CORAL WAY, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | RODRIGUEZ, JUAN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 1688 CORAL WAY, MIAMI, FL 33145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000126030 | LAPSED | 10-59278 CA 31 | 11TH JUDICIAL, MIAMI-DADE CO. | 2012-02-03 | 2017-02-24 | $108,700.00 | KEY EXECUTIVE SERVICES, INC., 200 CRANDON BOULEVARD, SUITE 360, KEY BISCAYNE, FL 33149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-02 |
| Amendment | 2006-06-12 |
| ANNUAL REPORT | 2006-05-01 |
| Amendment | 2005-10-11 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
