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MDS (U.S.A.), INC.

MDS (U.S.A.), INC.

Company Details

Entity Name:	MDS (U.S.A.), INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	09 May 2003 (22 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	P03000051706
FEI/EIN Number	651187140
Address:	14294 NW 18TH MANOR, PEMBROKE PINES, FL, 33028
Mail Address:	14294 NW 18TH MANOR, PEMBROKE PINES, FL, 33028
ZIP code:	33028
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CARLOS DIAZ	Agent	14294 NW 18TH MANOR, PEMBROKE PINES, FL, 33028

President

Name	Role	Address
DOS SANTOS MARCO A	President	14294 NW 18TH MANOR, PEMBROKE PINES, FL, 33028

Secretary

Name	Role	Address
DOS SANTOS MARCO A	Secretary	14294 NW 18TH MANOR, PEMBROKE PINES, FL, 33028

Treasurer

Name	Role	Address
DOS SANTOS MARCO A	Treasurer	14294 NW 18TH MANOR, PEMBROKE PINES, FL, 33028

Director

Name	Role	Address
DOS SANTOS MARCO A	Director	14294 NW 18TH MANOR, PEMBROKE PINES, FL, 33028

Vice President

Name	Role	Address
DOS SANTOS ANTONIO V	Vice President	14294 NW 18TH MANOR, PEMBROKE PINES, FL, 33028

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
CANCEL ADM DISS/REV	2005-11-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2005-11-22	14294 NW 18TH MANOR, PEMBROKE PINES, FL 33028	No data
REGISTERED AGENT ADDRESS CHANGED	2005-11-22	14294 NW 18TH MANOR, PEMBROKE PINES, FL 33028	No data
CHANGE OF MAILING ADDRESS	2005-11-22	14294 NW 18TH MANOR, PEMBROKE PINES, FL 33028	No data
REGISTERED AGENT NAME CHANGED	2005-11-22	CARLOS DIAZ	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	No data	No data

Documents

Name	Date
ANNUAL REPORT	2008-08-27
ANNUAL REPORT	2007-08-28
ANNUAL REPORT	2006-08-04
REINSTATEMENT	2005-11-22
ANNUAL REPORT	2004-01-26
Domestic Profit	2003-05-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State