| Entity Name: | MDS, POWER PRODUCTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MDS, POWER PRODUCTS 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: | 03 Jul 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P14000057334 |
| FEI/EIN Number |
30-0834625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21011 JOHNSON STREET, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 21011 JOHNSON STREET, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTORELL'S OFFICE GROUP CORP. | Agent | - |
| MEDINA DOS SANTOS SEBASTIAN F | President | 12070 NE 16 AVE, MIAMI, FL, 33161 |
| MEDINA DOS SANTOS SEBASTIAN F | Director | 12070 NE 16 AVE, MIAMI, FL, 33161 |
| MIGNECO CHACIN LIZ A | Vice President | 12070 NE 16 AVE, MIAMI, FL, 33161 |
| MEDINA DOS SANTOS JOSE FRANCISCO | Secretary | 1701 W. 8TH AVE, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000086661 | FERRESTONE | EXPIRED | 2015-08-21 | 2020-12-31 | - | 1701 W. 8TH AVE., HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-30 | 21011 JOHNSON STREET, SUITE 110, PEMBROKE PINES, FL 33029 | - |
| REINSTATEMENT | 2019-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-30 | 21011 JOHNSON STREET, SUITE 110, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-30 | 21011 JOHNSON STREET, SUITE 110, PEMBROKE PINES, FL 33029 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | MARTORELL'S OFFICE GROUP CORP | - |
| AMENDMENT | 2015-08-17 | - | - |
| AMENDMENT | 2015-06-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-10-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| Amendment | 2015-08-17 |
| Amendment | 2015-06-02 |
| ANNUAL REPORT | 2015-05-01 |
| Domestic Profit | 2014-07-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
