| Entity Name: | MDM GROUP INVESTMENTS , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MDM GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Oct 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Apr 2010 (15 years ago) |
| Document Number: | P07000115117 |
| FEI/EIN Number |
261299366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12612 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178, US |
| Address: | 12209 NW 106 CT, UNIT 109-110, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M Machin Diego M | President | 12612 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| Machin Diego M | Agent | 12612 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-09 | Machin, Diego M | - |
| CHANGE OF MAILING ADDRESS | 2020-01-09 | 12209 NW 106 CT, UNIT 109-110, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-09 | 12612 NW SOUTH RIVER DRIVE, MEDLEY, FL 33178 | - |
| CANCEL ADM DISS/REV | 2010-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
