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  5. M D PRIVATE EQUITY, INC.

M D PRIVATE EQUITY, INC. - Florida Company Profile

Company Details

Entity Name: M D PRIVATE EQUITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M D PRIVATE EQUITY, 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: 16 Dec 2005 (19 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Aug 2007 (18 years ago)
Document Number: P05000164226
FEI/EIN Number 204087100

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 360 S. Rosemary Avenue, Suite 200, West Palm Beach, FL, 33401, US
Mail Address: 360 S. Rosemary Avenue, Suite 200, West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIG HOLDING, INC. Agent 360 S. Rosemary Avenue, West Palm Beach, FL, 33401
DOOLEY MARK Director 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004
DOOLEY MARK President 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004
Sack Robert Treasurer 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004
BRYCE TED Vice President 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004
SOPINSKY BRIAN Assistant Secretary 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004
Leska Tim Assi 401 E City Ave, Bala Cynwyd, PA, 19004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-20 360 S. Rosemary Avenue, Suite 200, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2023-03-20 360 S. Rosemary Avenue, Suite 200, West Palm Beach, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 360 S. Rosemary Avenue, Suite 200, West Palm Beach, FL 33401 -
REGISTERED AGENT NAME CHANGED 2014-06-09 SIG HOLDING, INC. -
NAME CHANGE AMENDMENT 2007-08-23 M D PRIVATE EQUITY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-21

Companies related by officers

SIG HOLDING, INC.

ARTAY, INC. - Active
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JG PRIVATE EQUITY, INC. - Active
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JY PRIVATE EQUITY, INC. - Active
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JKG FLORIDA BUSINESS CORP. - Active
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AD PRIVATE EQUITY, INC. - Active
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SOUTH BAY TRADING FLORIDA BUSINESS CORP. - Active
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BODEL, INC. - Active
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DOOLEY MARK

BODEL, INC. - Active
Foreign Profit (2007 )
SIG HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
SIG FINANCING, INC. - Inactive
Foreign Profit (2006 - 2016)
SPF HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
MLD TRADING, INC. - Active
Foreign Profit (2007 )
MLD TRADING, INC. - Active
Foreign Profit (2007 )
SIG FINANCIAL HOLDINGS, INC. - Inactive
Foreign Profit (2007 - 2016)
SIG INTER-FINANCE, INC. - Inactive
Foreign Profit (2007 - 2016)

Sack Robert

AD PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
JG PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
SIG HOLDING LLC - Active
Foreign Limited Liability Co. (2006 )
JY PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )

BRYCE TED

AD PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
BODEL, INC. - Active
Foreign Profit (2007 )
JG PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
JKG FLORIDA BUSINESS CORP. - Active
Domestic Profit (2007 )
SIG HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
SIG FINANCING, INC. - Inactive
Foreign Profit (2006 - 2016)
SPF HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
ARTAY, INC. - Active
Domestic Profit (2007 )
PHILADELPHIA TRADING, INC. - Active
Foreign Profit (2007 )
RIVER'S EDGE INSURANCE SOLUTIONS, LLC - Active
Foreign Limited Liability Co. (2023 )

SOPINSKY BRIAN

AD PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
JG PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
EB PRIVATE EQUITY, INC. - Inactive
Domestic Profit (2005 - 2012)
JKG FLORIDA BUSINESS CORP. - Active
Domestic Profit (2007 )
SIG HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
SOUTH BAY TRADING HOLDINGS, INC. - Active
Foreign Profit (2007 )
SPF HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
ARTAY, INC. - Active
Domestic Profit (2007 )
SOUTH BAY TRADING FLORIDA BUSINESS CORP. - Active
Domestic Profit (2007 )
BROOKS OPTIONS, INC. - Inactive
Domestic Profit (2007 - 2012)

Leska Tim

AD PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
JG PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
JY PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )

Companies related by address

360 S. Rosemary Avenue, Suite 200, West Palm Beach, FL, 33401, US

SIG FINANCIAL HOLDINGS, LLC SIG FINANCING, LLC SIG INTER-FINANCE, LLC SPF HOLDING FLORIDA BUSINESS CORP. JY PRIVATE EQUITY, INC. MLD TRADING, INC. JKG FLORIDA BUSINESS CORP. SOUTH BAY TRADING HOLDINGS, INC. AD PRIVATE EQUITY, INC. JG PRIVATE EQUITY, INC.

360 S. Rosemary Avenue, Suite 200, West Palm Beach, FL, 33401, US

SIG FINANCIAL HOLDINGS, LLC SIG FINANCING, LLC SIG INTER-FINANCE, LLC SPF HOLDING FLORIDA BUSINESS CORP. JY PRIVATE EQUITY, INC. MLD TRADING, INC. JKG FLORIDA BUSINESS CORP. SOUTH BAY TRADING HOLDINGS, INC. AD PRIVATE EQUITY, INC. JG PRIVATE EQUITY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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