| Entity Name: | MSD PANELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MSD PANELS, 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: | 30 Sep 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000086382 |
| FEI/EIN Number |
990370139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % BURTON A LANDY, ONE S.E. THIRD AVENUE, 25TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | % BURTON A LANDY, ONE S.E. THIRD AVENUE, 25TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARTINEZ DANIEL | President | POLIGONO INDUSTRIAL DE LENTISCARES C, 26370 NAVARRETE-LA RIOJA,ESP, XX |
| MARTINEZ MARTINEZ DANIEL | Director | POLIGONO INDUSTRIAL DE LENTISCARES C, 26370 NAVARRETE-LA RIOJA,ESP, XX |
| MARTINEZ SOLOZABAL DANIEL | Treasurer | POLIGONO INDUSTRIAL DE LENTISCARES C, 26370 NAVARRETE-LA RIOJA,ESP, XX |
| MARTINEZ SOLOZABAL DANIEL | Director | POLIGONO INDUSTRIAL DE LENTISCARES C, 26370 NAVARRETE-LA RIOJA,ESP, XX |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| Domestic Profit | 2011-09-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
