| Entity Name: | MKD INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MKD INVESTMENTS GROUP, 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: | 23 Apr 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000067461 |
| FEI/EIN Number |
341992207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 CATALONIA AVE, SUITE 503, CORAL GABLES, FL, 33134 |
| Mail Address: | % MARTHA OTERO, 8270 SW 72 ST, MIAMI, FL, 33143 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN PEDRO A | Vice President | 11285 SW 73 LN, MIAMI, FL, 33173 |
| OTERO MARTHA C | President | 8270 SW 72 ST, MIAMI, FL, 33143 |
| OTERO N MARTHA | Agent | 8270 SW 72 ST, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-09-10 | 250 CATALONIA AVE, SUITE 503, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-10 | 8270 SW 72 ST, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-10 | OTERO N, MARTHA | - |
| AMENDMENT | 2009-08-05 | - | - |
| CANCEL ADM DISS/REV | 2009-07-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-20 | 250 CATALONIA AVE, SUITE 503, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2007-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2009-11-19 |
| ANNUAL REPORT | 2009-09-10 |
| Amendment | 2009-08-05 |
| REINSTATEMENT | 2009-07-17 |
| REINSTATEMENT | 2007-10-12 |
| Amendment | 2007-08-28 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-08-18 |
| Domestic Profit | 2004-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
