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M D & P INVESTMENTS GROUP INC

Company Details

Entity Name: M D & P INVESTMENTS GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Jul 2008 (17 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P08000068078
FEI/EIN Number 263006964
Address: 1647 W 31 PL, HIALEAH, FL, 33012, US
Mail Address: 1647 W 31 PL, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GAMBOA PABLO Agent 1647 W 31 PL, HIALEAH, FL, 33012

President

Name Role Address
GAMBOA PABLO President 1647 W 31 PL, HIALEAH, FL, 33012

Director

Name Role Address
GAMBOA PABLO Director 1647 W 31 PL, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08238700178 TECH AUTO SERVICES EXPIRED 2008-08-25 2013-12-31 No data 3050 WEST 16TH AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-10-24 1647 W 31 PL, HIALEAH, FL 33012 No data
CHANGE OF MAILING ADDRESS 2014-10-24 1647 W 31 PL, HIALEAH, FL 33012 No data
REGISTERED AGENT ADDRESS CHANGED 2014-10-24 1647 W 31 PL, HIALEAH, FL 33012 No data
REGISTERED AGENT NAME CHANGED 2012-06-06 GAMBOA, PABLO No data
AMENDMENT 2009-06-10 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000188535 TERMINATED 1000000256431 DADE 2012-03-06 2022-03-14 $ 858.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2015-02-27
AMENDED ANNUAL REPORT 2014-10-24
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-06-11
ANNUAL REPORT 2012-06-06
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-02-16
Amendment 2009-06-10
ANNUAL REPORT 2009-01-12

Date of last update: 03 Feb 2025

Sources: Florida Department of State