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MKD INVESTMENTS GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: MKD INVESTMENTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 250 CATALONIA AVE, SUITE 503, CORAL GABLES, FL, 33134
Mail Address: % MARTHA OTERO, 8270 SW 72 ST, MIAMI, FL, 33143
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State