| Entity Name: | MD INSURANCE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MD INSURANCE USA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 23 Mar 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Feb 2020 (5 years ago) |
| Document Number: | P18000028321 |
| FEI/EIN Number |
82-5074616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940 NE 50TH CT, OCALA, FL 34470 |
| Mail Address: | 1940 NE 50TH CT, OCALA, FL 34470 |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, DARLYN C | President | 1940 NE 50TH CT, OCALA, FL 34470 |
| VILLALTA & ASSOCIATES ACCOUNTING GROUP INC | Agent | - |
| CHIRINOS, MAURICIO | Treasurer | 1940 NE 50TH CT, OCALA, FL 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 1940 NE 50TH CT, OCALA, FL 34470 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 1940 NE 50TH CT, OCALA, FL 34470 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | VILLALTA & ASSOCIATES ACCOUNTING GROUP, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 5454 NW 59TH PL., TAMARAC, FL 33319-4270 | - |
| AMENDMENT | 2020-02-26 | - | - |
| AMENDMENT | 2019-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-14 |
| Amendment | 2020-02-26 |
| Amendment | 2019-08-01 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-03-23 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
