| Entity Name: | M D & P INVESTMENTS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M D & P INVESTMENTS GROUP 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 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P08000068078 |
| FEI/EIN Number |
263006964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GAMBOA PABLO | President | 1647 W 31 PL, HIALEAH, FL, 33012 |
| GAMBOA PABLO | Director | 1647 W 31 PL, HIALEAH, FL, 33012 |
| GAMBOA PABLO | Agent | 1647 W 31 PL, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08238700178 | TECH AUTO SERVICES | EXPIRED | 2008-08-25 | 2013-12-31 | - | 3050 WEST 16TH AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-24 | 1647 W 31 PL, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-24 | 1647 W 31 PL, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-24 | 1647 W 31 PL, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-06 | GAMBOA, PABLO | - |
| AMENDMENT | 2009-06-10 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
