Entity Name: | MDM CONSULTANTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MDM CONSULTANTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 11 Dec 2012 (12 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 04 Feb 2013 (12 years ago) |
Document Number: | P12000101008 |
FEI/EIN Number |
36-4177171
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | WINTERS & COMPANY LLC, 108 S. WYNSTONE PARK DRIVE, NORTH BARRINGTON, IL, 60010, US |
Address: | 1801 NORTH MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431, US |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | MDM CONSULTANTS, INC., ILLINOIS | CORP_68777186 | ILLINOIS |
Name | Role | Address |
---|---|---|
GOLDMAN ROBERT D | President | 1801 NORTH MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
GOLDMAN ROBERT D | Director | 1801 NORTH MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
KLATZ RONALD D | Vice President | 1801 NORTH MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
KLATZ RONALD D | Director | 1801 NORTH MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
BELLGRAU KENT | Agent | 108 S WYNSTONE PARK DRIVE, NORTH BARRINGTON, FL, 60010 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000013315 | MEDICAL DEVELOPMENT MANAGEMENT | EXPIRED | 2013-02-07 | 2018-12-31 | - | 1801 NORTH MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2018-01-16 | 1801 NORTH MILITARY TRAIL, SUITE 200, BOCA RATON, FL 33431 | - |
REGISTERED AGENT NAME CHANGED | 2018-01-16 | BELLGRAU, KENT | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 108 S WYNSTONE PARK DRIVE, SUITE 100, NORTH BARRINGTON, FL 60010 | - |
AMENDMENT | 2013-02-04 | - | - |
MERGER | 2012-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000127709 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-08 |
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-01-26 |
ANNUAL REPORT | 2018-01-16 |
Reg. Agent Change | 2017-08-29 |
ANNUAL REPORT | 2017-04-30 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8878998304 | 2021-01-30 | 0455 | PPS | 1801 N Military Trl Ste 200, Boca Raton, FL, 33431-1810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1366087300 | 2020-04-28 | 0455 | PPP | 1801 N Military Trl Ste 200, Boca Raton, FL, 33431-1810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State