| Entity Name: | M & D FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & D FINANCIAL CORPORATION 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: | 21 Mar 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P06000041385 |
| FEI/EIN Number |
204574192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3650 NW 82 AVE, PH 505, DORAL, FL, 33166 |
| Mail Address: | 3650 NW 82 AVE, PH 505, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MANUEL | President | 3650 NW 82 AVE SUITE PH 505, DORAL, FL, 33166 |
| LOPEZ MANUEL | Director | 3650 NW 82 AVE SUITE PH 505, DORAL, FL, 33166 |
| PEREZ DAVID | Vice President | 3650 NW 82 AVE SUITE PH 505, DORAL, FL, 33166 |
| PEREZ DAVID | Director | 3650 NW 82 AVE SUITE PH 505, DORAL, FL, 33166 |
| LOPEZ MANUEL | Agent | 3650 NW 82 AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-05 | 3650 NW 82 AVE, PH 505, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-05 | 3650 NW 82 AVE, PH 505, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-05 | 3650 NW 82 AVE, PH 505, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-03-14 |
| Domestic Profit | 2006-03-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
