MD TRUST INVESTMENTS OF FLORIDA, INC - Florida Company Profile
Share on:
Share on:
| Entity Name: | MD TRUST INVESTMENTS OF FLORIDA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MD TRUST INVESTMENTS OF FLORIDA, 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: | 22 Feb 2006 (19 years ago) |
| Date of dissolution: | 31 Jan 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 31 Jan 2007 (18 years ago) |
| Document Number: | P06000026546 |
| Address: | 10964 NW 43RD TERR, MIAMI, FL, 33178 |
| Mail Address: | 10964 NW 43RD TERR, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEL LAI | President | 10964 NW 43RD TERR, MIAMI, FL, 33178 |
| FERRER FRANCISCO | Vice President | 6520 NW 114 AVE 1623, MIAMI, FL, 33178 |
| PINEL CAROLINE | Agent | 6955 NW 77TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2007-01-31 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2007-01-31 |
| Domestic Profit | 2006-02-22 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State