Entity Name: | MD BUSINESSES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MD BUSINESSES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 03 Dec 2004 (20 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 30 Jun 2016 (9 years ago) |
Document Number: | P04000162929 |
FEI/EIN Number |
651239194
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3301 W. Gandy Blvd., TAMPA, FL, 33611, US |
Mail Address: | 3301 W. GANDY BLVD., TAMPA, FL, 33611, US |
ZIP code: | 33611 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MD BUSINESSES INC 401 K PROFIT SHARING PLAN TRUST | 2016 | 651239194 | 2017-09-03 | MD BUSINESSES, INC. | 50 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2017-09-03 |
Name of individual signing | DARON DIECIDUE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-09-01 |
Business code | 621111 |
Sponsor’s telephone number | 8139251903 |
Plan sponsor’s address | 3301 W GANDY BLVD, TAMPA, FL, 33611 |
Signature of
Role | Plan administrator |
Date | 2017-07-25 |
Name of individual signing | DARON DIECIDUE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-09-01 |
Business code | 621111 |
Sponsor’s telephone number | 8139251903 |
Plan sponsor’s address | 3301 W GANDY BLVD, TAMPA, FL, 33611 |
Signature of
Role | Plan administrator |
Date | 2015-05-27 |
Name of individual signing | DARON DIECIDUE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-09-01 |
Business code | 621111 |
Sponsor’s telephone number | 8139251903 |
Plan sponsor’s address | 3301 W GANDY BLVD, TAMPA, FL, 33611 |
Signature of
Role | Plan administrator |
Date | 2014-06-03 |
Name of individual signing | TONI GULINO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-09-01 |
Business code | 621111 |
Sponsor’s telephone number | 8139251903 |
Plan sponsor’s address | 3301 W GANDY BLVD, TAMPA, FL, 33611 |
Signature of
Role | Plan administrator |
Date | 2013-05-22 |
Name of individual signing | MD BUSINESSES INC |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-09-01 |
Business code | 621111 |
Sponsor’s telephone number | 8139251903 |
Plan sponsor’s address | 11969 SHELDON ROAD, TAMPA, FL, 33626 |
Plan administrator’s name and address
Administrator’s EIN | 651239194 |
Plan administrator’s name | MD BUSINESSES, INC. |
Plan administrator’s address | 11969 SHELDON ROAD, TAMPA, FL, 33626 |
Administrator’s telephone number | 8139251903 |
Signature of
Role | Plan administrator |
Date | 2011-07-08 |
Name of individual signing | TONI GULINO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
DIECIDUE DARON G | President | 4630 W Longfellow Ave, TAMPA, FL, 33629 |
DIECIDUE DARON G | Director | 4630 W Longfellow Ave, TAMPA, FL, 33629 |
DIECIDUE DARON G | Chairman | 4630 W Longfellow Ave, TAMPA, FL, 33629 |
GODWIN EDDIE G | Agent | 100 S. ASHLEY DRIVE - STE. 1650, TAMPA, FL, 33602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 100 S. ASHLEY DRIVE - STE. 1650, TAMPA, FL 33602 | - |
REGISTERED AGENT NAME CHANGED | 2017-08-15 | GODWIN, EDDIE G | - |
AMENDMENT | 2016-06-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-03-27 | 3301 W. Gandy Blvd., TAMPA, FL 33611 | - |
CHANGE OF MAILING ADDRESS | 2012-01-11 | 3301 W. Gandy Blvd., TAMPA, FL 33611 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-04-21 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-28 |
ANNUAL REPORT | 2020-01-23 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-03-12 |
Reg. Agent Change | 2017-08-15 |
ANNUAL REPORT | 2017-03-21 |
Amendment | 2016-06-30 |
FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4128435010 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State