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MDM.SUBS, INC. - Florida Company Profile

Company Details

Entity Name: MDM.SUBS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MDM.SUBS, 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: 12 Dec 2007 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P07000131352
FEI/EIN Number 352319025

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

Address: 3800 US HWY 98 NORTH #676, LAKELAND, FL, 33809
Mail Address: 3800 US HWY 98 NORTH #676, LAKELAND, FL, 33809
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTE JOSE A President 239 VERMONT AVE, STATEN ISLAND, NY, 10305
MORALES JOSE R Vice President 75 CHESTNUT AVE, STATEN ISLAND, NY, 10305
MORALES JOSE R Agent 3800 US HWY 98 NORTH #676, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-04-03 MORALES, JOSE R -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000253558 ACTIVE 1000000583723 POLK 2014-02-19 2034-03-04 $ 2,945.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2010-04-03
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-03-10
Domestic Profit 2007-12-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State