| Entity Name: | M & D EXPORTS (INTL) USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & D EXPORTS (INTL) USA, 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: | 14 Apr 2010 (15 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: | P10000032268 |
| Address: | 5400 S UNIVERSITY DRIVE, SUITE 601, DAVIE, FL, 33328, US |
| Mail Address: | P.O. BOX 291857, DAVIE, FL, 33329, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAYIL PAUL | President | 5400 S UNIVERSITY DRIVE, SUITE 601, DAVIE, FL, 33328 |
| THAYIL SAMUEL | Vice President | 421 7TH AVENUE, SUITE 806, NEW YORK, NY, 10001 |
| KAPOOR RAJAN | Vice President | 421 7TH AVENUE, SUITE 806, NEW YORK, NY, 10001 |
| THAYIL PAUL | Agent | 5400 S UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2010-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
