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M.D.M. OF LAKELAND P.A. - Florida Company Profile

Company Details

Entity Name: M.D.M. OF LAKELAND P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M.D.M. OF LAKELAND P.A. 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 Mar 2010 (15 years ago)
Date of dissolution: 13 Jun 2016 (9 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 13 Jun 2016 (9 years ago)
Document Number: P10000022635
FEI/EIN Number 272113510

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

Address: 2153 EAST COUNTY ROAD 540A, LAKELAND, FL, 33813
Mail Address: 701 S. HOWARD AVE, STE 106-386, TAMPA, FL, 33606
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN JEFFREY President 701 S. HOWARD AVE., STE 106-386, TAMPA, FL, 33606
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000013741 ALL ABOUT TEETH LAKELAND EXPIRED 2014-02-08 2019-12-31 - 701 S. HOWARD AVE., STE 106-386, TAMPA, FL, 33606
G13000069180 HIGHLANDS DENTAL EXPIRED 2013-07-10 2018-12-31 - 701 S. HOWARD AVE, SUITE 106-386, TAMPA, FL, 33606
G10000032943 HIGHLANDS DENTAL EXPIRED 2010-04-14 2015-12-31 - 2153 EAST COUNTY ROAD, #540A, LAKELAND, FL, 33813, US

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2016-06-13 - -
CHANGE OF MAILING ADDRESS 2012-02-05 2153 EAST COUNTY ROAD 540A, LAKELAND, FL 33813 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000211275 LAPSED 13-CA-007763 HILLSBOROUGH CIR COURT CIVIL 2014-02-04 2019-02-18 $267,459.61 FREDERICK E. HOSLEY AND CAMILLE H. HOSLEY, 20371 SE 115TH AVENUE, INGLIS, FL 34449
J14000211283 LAPSED 13 CA 007763 HILLSBOROUGH CO. CIV. DIV. 2014-02-04 2019-02-18 $266,873.46 HARVEY L. KERSTEIN AND DANA B. KERSTEIN, 911 BAY ESPLANADE, CLEARWATER, FLORIDA 33767

Documents

Name Date
CORAPVDWN 2016-06-13
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-05-02
ANNUAL REPORT 2012-02-05
ANNUAL REPORT 2011-08-24
Domestic Profit 2010-03-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State