| Entity Name: | MD GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Aug 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P10000071301 |
| FEI/EIN Number | 990360893 |
| Address: | 2000 ISLAND BLVD., AVENTURA, FL, 33160, US |
| Mail Address: | 2000 ISLAND BLVD., AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| STRABLEDO, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DAYAN MARCOS | President | 2000 ISLAND BLVD., AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| DAYAN MARCOS | Director | 2000 ISLAND BLVD., AVENTURA, FL, 33160 |
| FALAK ISABEL | Director | 2000 ISLAND BLVD., AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| FALAK ISABEL | Vice President | 2000 ISLAND BLVD., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | STRABLEDO INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 2000 ISLAND BLVD., UNIT # 3005, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 2000 ISLAND BLVD., UNIT # 3005, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 2000 ISLAND BLVD., UNIT # 3005, AVENTURA, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-08-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
