| Entity Name: | M & D CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & D CONSULTING, 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: | 23 Oct 2009 (16 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: | P09000088102 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 185 SOUTHWEST 7TH #3106, MIAMI, FL, 33130 |
| Mail Address: | 185 SOUTHWEST 7TH #3106, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ALFREDO | President | 185 SOUTHWEST 7TH #3106, MIAMI, FL, 33130 |
| DE PASQUALI NIDIA | Director | 185 SOUTHWEST 7TH #3106, MIAMI, FL, 33130 |
| MORALES ALFREDO | Director | 185 SOUTHWEST 7TH #3106, MIAMI, FL, 33130 |
| DANNERY ROGER | Vice President | 185 SOUTHWEST 7TH #3106, MIAMI, FL, 33130 |
| DANNERY ROGER | Director | 185 SOUTHWEST 7TH #3106, MIAMI, FL, 33130 |
| RUIZ ROSSIE | Secretary | 185 SOUTHWEST 7TH #3106, MIAMI, FL, 33130 |
| RUIZ ROSSIE | Director | 185 SOUTHWEST 7TH #3106, MIAMI, FL, 33130 |
| DE PASQUALI NIDIA | Treasurer | 185 SOUTHWEST 7TH #3106, MIAMI, FL, 33130 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 185 SOUTHWEST 7TH #3106, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 185 SOUTHWEST 7TH #3106, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-21 |
| Domestic Profit | 2009-10-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
