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 |
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 |
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 | - |
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