| Entity Name: | MD DIVERSIFIED GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MD DIVERSIFIED GROUP, 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: | 17 Apr 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Feb 2023 (2 years ago) |
| Document Number: | P95000029902 |
| FEI/EIN Number |
593323585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10305 NW 193 ST, MICANOPY, FL, 32667, US |
| Mail Address: | 10305 NW 193 ST, MICANOPY, FL, 32667, US |
| ZIP code: | 32667 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMPSEY MARK A | President | 10309 NW 193 ST, MICANOPY, FL, 32667 |
| DEMPSEY MARK A | Agent | 10309 NW 193 ST, MICANOPY, FL, 32667 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000037085 | MD APPLIANCESERVICE | ACTIVE | 2023-03-21 | 2028-12-31 | - | 10305 NW 193 ST, MICANOPY, FL, 32667 |
| G23000036730 | MD APPLIANCE SERVICE | ACTIVE | 2023-03-21 | 2028-12-31 | - | 10305 NW 193 ST, MICANOPY, FL, 32667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2020-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-26 | DEMPSEY, MARK A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-22 | 10305 NW 193 ST, MICANOPY, FL 32667 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-22 | 10305 NW 193 ST, MICANOPY, FL 32667 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-22 | 10309 NW 193 ST, MICANOPY, FL 32667 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000433175 | ACTIVE | 1000001001980 | MARION | 2024-07-03 | 2044-07-10 | $ 4,509.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J24000365260 | ACTIVE | 1000000997681 | MARION | 2024-06-05 | 2034-06-12 | $ 954.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J24000365245 | ACTIVE | 1000000997678 | MARION | 2024-06-05 | 2044-06-12 | $ 77,304.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J23000024398 | ACTIVE | 1000000940955 | MARION | 2023-01-11 | 2033-01-18 | $ 988.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J23000024380 | ACTIVE | 1000000940954 | MARION | 2023-01-11 | 2043-01-18 | $ 17,587.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J21000484307 | ACTIVE | 1000000902150 | MARION | 2021-09-17 | 2041-09-22 | $ 7,006.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J21000484315 | ACTIVE | 1000000902151 | MARION | 2021-09-17 | 2031-09-22 | $ 439.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| REINSTATEMENT | 2023-02-07 |
| Amendment | 2020-11-09 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-31 |
| ANNUAL REPORT | 2014-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5199258201 | 2020-08-07 | 0491 | PPP | 10305 NW 193RD ST, MICANOPY, FL, 32667-8052 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
