| Entity Name: | MD STUDIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MD STUDIO, 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: | 31 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2016 (8 years ago) |
| Document Number: | P15000029705 |
| FEI/EIN Number |
47-3601999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3059 Grand Ave, Miami, FL, 33133, US |
| Mail Address: | 180 VARICK STREET, 404, NEW YORK, NY, 10014, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS ELLIS | President | 180 VARICK STREET, SUITE 404, NEW YORK, NY, 10014 |
| DAVIS ELLIS | Director | 180 VARICK STREET, SUITE 404, NEW YORK, NY, 10014 |
| MEYER WILLIAM | Vice President | 180 VARICK STREET, SUITE 404, NEW YORK, NY, 10014 |
| MEYER WILLIAM | Director | 180 VARICK STREET, SUITE 404, NEW YORK, NY, 10014 |
| HALLORAN LISA | Officer | 7935 East Drive, MIAMI Beach, FL, 33141 |
| Soubannarath Nok | Busi | 180 VARICK STREET, NEW YORK, NY, 10014 |
| Halloran Lisa | Agent | 7935 East Drive, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 3059 Grand Ave, Suite 310, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 3059 Grand Ave, Suite 310, Miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-09 | 7935 East Drive, Suite 404, Miami Beach, FL 33141 | - |
| REINSTATEMENT | 2016-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-08 | Halloran, Lisa | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-05-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000083818 | TERMINATED | 1000000915936 | DADE | 2022-02-14 | 2042-02-16 | $ 9,119.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-21 |
| AMENDED ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-05-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
