| Entity Name: | MDI MORTGAGE CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P06000027466 |
| FEI/EIN Number | 204366509 |
| Address: | 9745 SW 72 ST SUITE 207, MIAMI, FL, 33173 |
| Mail Address: | 9745 SW 72 ST SUITE 207, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JUAN M | Agent | 9745 SW 72 ST SUITE 207, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| MORALES JUAN M | President | 9745 SW 72 ST SUITE 207, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000527296 | ACTIVE | 1000000224233 | DADE | 2011-07-12 | 2031-08-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-04-11 |
| Domestic Profit | 2006-02-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
