| Entity Name: | MDZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Nov 1996 (28 years ago) |
| Document Number: | P96000094144 |
| FEI/EIN Number | 651040788 |
| 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 | Agent | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| MENDEZ IGNACIO | Director | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| MENDEZ ARMANDO | Director | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| MENDEZ OVIDIO L | Treasurer | 13000 NW 42 AVE, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-05-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REINSTATEMENT | 1999-06-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
