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M & D ASSOCIATES, CORP. - Florida Company Profile

Company Details

Entity Name: M & D ASSOCIATES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & D ASSOCIATES, CORP. 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 Aug 2002 (23 years ago)
Date of dissolution: 10 Jul 2017 (8 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 10 Jul 2017 (8 years ago)
Document Number: P02000093240
FEI/EIN Number 710902594

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

Address: 1075 RIVERSIDE DR., CORAL SPRINGS, FL, 33071, US
Mail Address: 1075 RIVERSIDE DR., CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINVIELLE ROBERTO M President 1075 RIVERSIDE DR., CORAL SPRINGS, FL, 33071
DURAN MARIA GMSS. Vice President 1075 RIVERSIDE DR., CORAL SPRINGS, FL, 33071
MINVIELLE ROBERTO S Treasurer 1075 RIVERSIDE DR., CORAL SPRINGS, FL, 33071
MINVIELLE ROBERTO Agent 1075 RIVERSIDE DR., CORAL SPRINGS, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000073864 VISUAL SOLUTIONS EXPIRED 2010-08-11 2015-12-31 - 5310 NE 6 AVE # 14A, FORT LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2017-07-10 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-30 1075 RIVERSIDE DR., # 308, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2016-04-30 1075 RIVERSIDE DR., # 308, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 1075 RIVERSIDE DR., # 308, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 2007-04-26 MINVIELLE, ROBERTO -
AMENDMENT 2005-08-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001467688 TERMINATED 1000000530906 BROWARD 2013-09-16 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
CORAPVDWN 2017-07-10
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State