| Entity Name: | MDI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MDI 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: | 19 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2018 (6 years ago) |
| Document Number: | P17000013314 |
| FEI/EIN Number |
80-0957014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10850 nw 21st street, MIAMI, FL, 33172, US |
| Mail Address: | 10850 nw 21st street, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| B MOE | President | 10850 nw 21st street, MIAMI, FL, 33172 |
| B MOE | Agent | 10850 nw 21st street, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000085172 | TAG TECHNOLOGY | EXPIRED | 2019-08-12 | 2024-12-31 | - | 10850 NW 21ST STREET, UNIT 220, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-27 | B, MOE | - |
| REINSTATEMENT | 2018-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-17 | 10850 nw 21st street, 220, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-17 | 10850 nw 21st street, 220, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-17 | 10850 nw 21st street, 220, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-15 |
| REINSTATEMENT | 2018-10-17 |
| Domestic Profit | 2017-01-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106204050 | 0420600 | 1990-09-06 | 1070COUNTY LINE RD., LAKELAND, FL, 33803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901250266 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1990-10-09 |
| Abatement Due Date | 1990-11-13 |
| Current Penalty | 195.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100120 Q01 |
| Issuance Date | 1990-10-09 |
| Abatement Due Date | 1990-11-13 |
| Current Penalty | 235.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 47 |
| Gravity | 06 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100120 Q06 |
| Issuance Date | 1990-10-09 |
| Abatement Due Date | 1990-11-13 |
| Current Penalty | 235.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 47 |
| Gravity | 06 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100120 Q11 |
| Issuance Date | 1990-10-09 |
| Abatement Due Date | 1990-11-13 |
| Current Penalty | 235.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 47 |
| Gravity | 06 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100134 B01 |
| Issuance Date | 1990-10-09 |
| Abatement Due Date | 1990-11-13 |
| Current Penalty | 310.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 08 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100134 D02 II |
| Issuance Date | 1990-10-09 |
| Abatement Due Date | 1990-11-13 |
| Current Penalty | 350.0 |
| Initial Penalty | 540.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 09 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1990-10-09 |
| Abatement Due Date | 1990-11-13 |
| Current Penalty | 350.0 |
| Initial Penalty | 540.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 09 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 1990-10-09 |
| Abatement Due Date | 1990-11-13 |
| Current Penalty | 235.0 |
| Initial Penalty | 360.0 |
| Nr Instances | 1 |
| Nr Exposed | 47 |
| Gravity | 06 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 1990-10-09 |
| Abatement Due Date | 1990-11-13 |
| Current Penalty | 195.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 47 |
| Gravity | 05 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1990-10-09 |
| Abatement Due Date | 1990-11-13 |
| Current Penalty | 260.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 1 |
| Nr Exposed | 47 |
| Gravity | 07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3949807205 | 2020-04-27 | 0455 | PPP | 10850 NW 21 St Suite 220, Miami, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
