| Entity Name: | M D CONSTRUCTION SERVICES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M D CONSTRUCTION SERVICES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 May 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P95000038070 |
| FEI/EIN Number |
593311501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 867 Bright Meadow Dr, Lake Mary, FL, 32746, US |
| Mail Address: | 867 Bright Meadow Dr, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINSON BYRON L | President | 867 BRIGHT MEADOW DR, LAKE MARY, FL, 32746 |
| ROBINSON BYRON L | Agent | 867 Bright Meadow Dr, Lake Mary, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000072098 | MODULAR DIMENSIONS | EXPIRED | 2013-07-18 | 2018-12-31 | - | 867 BRIGHT MEADOW DR., LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-20 | 867 Bright Meadow Dr, Lake Mary, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-20 | 867 Bright Meadow Dr, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-20 | 867 Bright Meadow Dr, Lake Mary, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-20 | ROBINSON, BYRON L | - |
| PENDING REINSTATEMENT | 2012-03-14 | - | - |
| REINSTATEMENT | 2012-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900002008 | LAPSED | 06-CA-1575-15-K | SEMINOLE CIR CRT CIVIL DIV | 2006-12-18 | 2012-02-12 | $20680.91 | ABC SUPPLY CO. TAMPA, 3111 MARTIN LUTHER KING JR. BLVD., SUITE 200, TAMPA, FL 33607 |
| J06900005895 | LAPSED | 48-2005-CA-001163-0 | 9TH JUD CIR CRT ORANGE CTY FL | 2006-03-24 | 2011-04-24 | $32233.50 | SERGIO ESPINOZA, 732 N. THORNTON AVENUE, ORLANDO, FL 32804 |
| J08000139866 | LAPSED | 02-CA-8-15-W | EIGHTEENTH JUDICIAL CIRCUIT | 2004-08-24 | 2013-04-25 | $36,134.44 | INTEGRATED OFFICE NETWORKS, 26920 COUNTY RD. 44A, EUSTIS FL 32736 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-20 |
| REINSTATEMENT | 2012-03-14 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-03-23 |
| ANNUAL REPORT | 2003-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
