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M&D REAL PROPERTY INVESTMENT, INC - Florida Company Profile

Company Details

Entity Name: M&D REAL PROPERTY INVESTMENT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M&D REAL PROPERTY INVESTMENT, 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: 26 Oct 2010 (15 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P10000088031
FEI/EIN Number 273764865

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

Address: 9100 S DADELAND BLVD., STE 912, MIAMI, FL, 33156
Mail Address: 9100 S DADELAND BLVD., STE 912, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOUGUES MARCELO Director 9100 S DADELAND BLVD., MIAMI, FL, 33156
PIEDRA & COMPANY CPA, PA Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2017-05-25 - -
REGISTERED AGENT NAME CHANGED 2017-03-30 PIEDRA & COMPANY CPA, PA -
AMENDMENT 2015-08-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000458198 TERMINATED 1000000831073 DADE 2019-07-01 2039-07-03 $ 960.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000514683 ACTIVE 1000000672421 MIAMI-DADE 2015-04-22 2035-04-27 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000120684 ACTIVE 1000000393514 MIAMI-DADE 2012-12-07 2033-01-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-18
Amendment 2015-08-04
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-02-05
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-03-05
ANNUAL REPORT 2011-04-21
Domestic Profit 2010-10-26

Date of last update: 01 Jun 2025

Sources: Florida Department of State