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MD VALIDATIONS PROFESSIONALS INC - Florida Company Profile

Company Details

Entity Name: MD VALIDATIONS PROFESSIONALS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MD VALIDATIONS PROFESSIONALS 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: 17 Jul 2006 (19 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P06000094374
FEI/EIN Number 205285988

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

Address: 15020 LAKE MAGDALENE BLVD, TAMPA, FL, 33618, US
Mail Address: 15020 LAKE MAGDALENE BLVD, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLEGO RENDON CLAUDIA President 15020 LAKE MAGDALENE BLVD., TAMPA, FL, 33618
PROFITS AND GAINS, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000099994 MDVALIDATIONS EXPIRED 2012-10-12 2017-12-31 - 6252 COMMERCIAL WAY # 222, WEEKI WACHEE, FL, 34613

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT AND NAME CHANGE 2013-06-05 MD VALIDATIONS PROFESSIONALS INC -
REGISTERED AGENT NAME CHANGED 2013-06-05 PROFITS AND GAINS LLC -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 15020 LAKE MAGDALENE BLVD, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2013-04-29 15020 LAKE MAGDALENE BLVD, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 2240 TWELVE OAKS WAY SUITE 102, WESLEY CHAPEL, FL 33544 -

Documents

Name Date
Amendment and Name Change 2013-06-05
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-04-16
Domestic Profit 2006-07-17

Date of last update: 02 May 2025

Sources: Florida Department of State