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MD 2 INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: MD 2 INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MD 2 INVESTMENTS 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: 06 Jun 2001 (24 years ago)
Date of dissolution: 14 Sep 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Sep 2011 (14 years ago)
Document Number: P01000056424
FEI/EIN Number 651111036

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1835 EAST HALLANDALE BEACH BLVD, SUITE 596, HALLANDALE BEACH, FL, 33009, US
Mail Address: 1835 EAST HALLANDALE BEACH BLVD, SUITE 596, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUSIANI DANIEL O Director 1849 S OCEAN DR APT 901, HALLANDALE BEACH, FL, 33009
CALVO LIZABETH F Agent 328 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-05 1835 EAST HALLANDALE BEACH BLVD, SUITE 596, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2008-01-05 1835 EAST HALLANDALE BEACH BLVD, SUITE 596, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-19 328 CRANDON BLVD, SUITE 226, KEY BISCAYNE, FL 33149 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-09-14
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-01-05
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-01-19
ANNUAL REPORT 2004-01-31
ANNUAL REPORT 2003-03-31
ANNUAL REPORT 2002-07-15

Date of last update: 02 May 2025

Sources: Florida Department of State