| Entity Name: | MDM TRANSPORT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MDM TRANSPORT USA 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: | 29 Mar 2021 (4 years ago) |
| Document Number: | P21000030862 |
| FEI/EIN Number |
86-3152024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5015 Palm Hill Drive, PALM SPRINGS, FL, 33415, US |
| Mail Address: | 5015 Palm Hill Drive, PALM SPRINGS, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGO JORGE M | President | 5015 Palm Hill Drive, PALM SPRINGS, FL, 33415 |
| DIEGO JORGE M | Agent | 5015 Palm Hill Drive, PALM SPRINGS, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-16 | 5015 Palm Hill Drive, Apt 265, PALM SPRINGS, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-16 | 5015 Palm Hill Drive, Apt 265, PALM SPRINGS, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-16 | 5015 Palm Hill Drive, Apt 265, PALM SPRINGS, FL 33415 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-05-16 |
| Domestic Profit | 2021-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
