| Entity Name: | MDZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MDZ INVESTMENTS, 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: | 18 Nov 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2010 (15 years ago) |
| Document Number: | P96000094144 |
| FEI/EIN Number |
651040788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| Mail Address: | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ ARMANDO | Director | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| MENDEZ IGNACIO | Director | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| MENDEZ OVIDIO L | Treasurer | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| MENDEZ ARMANDO | Agent | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 13000 NW 42 AVE, MIAMI, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-01 | 13000 NW 42 AVE, MIAMI, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-01 | MENDEZ, ARMANDO | - |
| REINSTATEMENT | 2010-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 13000 NW 42 AVE, MIAMI, FL 33054 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 1999-06-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000165180 | ACTIVE | 1000000126469 | DADE | 2009-06-24 | 2030-02-16 | $ 2,805.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
