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MD INSURANCE USA CORP - Florida Company Profile

Company Details

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.
In Florida, 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: 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

Key Officers & Management

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

Events

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 - -

Documents

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