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MDM INVESTMENT PROPERTIES CORP. - Florida Company Profile

Company Details

Entity Name: MDM INVESTMENT PROPERTIES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MDM INVESTMENT PROPERTIES CORP. 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: 22 Jun 2010 (15 years ago)
Date of dissolution: 10 May 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 10 May 2011 (14 years ago)
Document Number: P10000052465
FEI/EIN Number 421772318

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

Address: 2875 NE 191ST STREET, TURNBERRY PLAZA SUITE 801, AVENTURA, FL, 33180, US
Mail Address: 2875 NE 191ST STREET, TURNBERRY PLAZA SUITE 801, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIELE JULIO E Director 2875 NE 191ST STREET, 801, AVENTURA, FL, 33180
REUTER GONZALO F Director 2875 NE 191ST STREET, 801, AVENTURA, FL, 33180
SERBER DANIEL J Agent 2875 NE 191ST STREET,, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CONVERSION 2011-05-10 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000055915. CONVERSION NUMBER 500000113665
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 2875 NE 191ST STREET, TURNBERRY PLAZA SUITE 801, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2011-04-26 2875 NE 191ST STREET, TURNBERRY PLAZA SUITE 801, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2011-04-26 SERBER, DANIEL JESQ -
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 2875 NE 191ST STREET,, TURNBERRY PLAZA, SUITE 801, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2011-04-26
Domestic Profit 2010-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State