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MD3 INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: MD3 INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MD3 INVESTMENTS 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: 06 Mar 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P06000032380
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7330 NW 114 AVE, 107, DORAL, FL, 33178, US
Mail Address: 7330 MW 114 AVE, 107, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMACHO JHON J President 7330 NW 114 AVE SUITE 107, DORAL, FL, 33325
ISAZA BEATRIZ E Vice President 7330 NW 114 AVE SUITE 107, DORAL, FL, 33178
CAMACHO JHON J Agent 7330 NW 114, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-25 7330 NW 114 AVE, 107, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2007-10-25 7330 NW 114 AVE, 107, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2007-10-25 7330 NW 114, 107, DORAL, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000814233 ACTIVE 1000000176310 DADE 2010-06-10 2030-08-04 $ 1,136.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2007-10-25
Domestic Profit 2006-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State