| Entity Name: | MDM GROUP HOLDINGS LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MDM GROUP HOLDINGS LIMITED, 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: | 09 Apr 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000036916 |
| FEI/EIN Number |
522306257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 4TH KEY DRIVE, FT LAUDERDALE, FL, 33304 |
| Mail Address: | 615 4TH KEY DRIVE, FT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKOFF MICKEY | Director | 615 4TH KEY DRIVE, FT LAUDERDALE, FL, 33304 |
| MARKOFF MICKEY | President | 615 4TH KEY DRIVE, FT LAUDERDALE, FL, 33304 |
| MARKOFF MICKEY | Secretary | 615 4TH KEY DRIVE, FT LAUDERDALE, FL, 33304 |
| MARKOFF MICKEY | Treasurer | 615 4TH KEY DRIVE, FT LAUDERDALE, FL, 33304 |
| KOTLER MICHAEL I | Agent | C/O SCHWARTZ, GOLD, COHEN, ZAKARIN & KOTLE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 615 4TH KEY DRIVE, FT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 615 4TH KEY DRIVE, FT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
