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MDM MOTORS, INC. - Florida Company Profile

Company Details

Entity Name: MDM MOTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MDM MOTORS, 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: 24 Mar 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000033640
FEI/EIN Number 651180716

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

Address: 9090 N W SOUTH RIVER DR, BAY 35, MEDLEY, FL, 33166
Mail Address: 2875 W 73 ST, HIALEAH GARDENS, FL, 33018
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELENDEZ CARLOS A Agent 28175 W 73 ST, HIALEAH GARDENS, FL, 33018
DUQUE NURY Vice President 7341 W. 16 AVENUE, HIALEAH, FL, 33640
MELENDEZ CARLOS A President 2875 W 73 ST, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-01 9090 N W SOUTH RIVER DR, BAY 35, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2004-04-19 9090 N W SOUTH RIVER DR, BAY 35, MEDLEY, FL 33166 -
REGISTERED AGENT NAME CHANGED 2004-04-19 MELENDEZ, CARLOS A -
REGISTERED AGENT ADDRESS CHANGED 2004-04-19 28175 W 73 ST, HIALEAH GARDENS, FL 33018 -
AMENDMENT 2003-08-20 - -
AMENDMENT 2003-07-08 - -

Documents

Name Date
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-07-01
ANNUAL REPORT 2004-04-19
Amendment 2003-08-20
Amendment 2003-07-08
Domestic Profit 2003-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State