MEDALLION INVESTMENT ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name:	MEDALLION INVESTMENT ASSOCIATES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	18 Feb 1997 (29 years ago)
Date of dissolution:	21 Sep 2001 (24 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (24 years ago)
Document Number:	P97000015666
FEI/EIN Number	650738469
Address:	8151 PETERS RD, STE-4000, PLANTATION, FL, 33324-4007
Mail Address:	755 BOARDMAN-CANFIELD RD, SOUTHBRIDGE W BDG K1, YOUNGSTOWN, OH, 44512, US
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
EPSTEIN DAVID	Director	8151 PETERS RD STE-4000, PLANTATION, FL, 333244007
EPSTEIN DAVID	Vice President	8151 PETERS RD STE-4000, PLANTATION, FL, 333244007
EPSTEIN DAVID	Secretary	8151 PETERS RD STE-4000, PLANTATION, FL, 333244007
GORDON MARK	Director	8151 PETERS RD, STE-4000, PLANTATION, FL, 333244007
GORDON MARK	Vice President	8151 PETERS RD, STE-4000, PLANTATION, FL, 333244007
KOSAR BERNARD J	Director	8151 PETERS RD, STE-4000, PLANTATION, FL, 333244007
KOSAR BERNARD J	President	8151 PETERS RD, STE-4000, PLANTATION, FL, 333244007
KOSAR BERNARD J	Treasurer	8151 PETERS RD, STE-4000, PLANTATION, FL, 333244007
SPARKMAN KENDALL	Agent	200 SOUTH BISCAYNE BLVD., MIAMI, FL, 331312336

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	-	-
CHANGE OF PRINCIPAL ADDRESS	2000-05-05	8151 PETERS RD, STE-4000, PLANTATION, FL 33324-4007	-
CHANGE OF MAILING ADDRESS	1998-04-24	8151 PETERS RD, STE-4000, PLANTATION, FL 33324-4007	-

Documents

Name	Date
ANNUAL REPORT	2000-05-05
ANNUAL REPORT	1999-04-14
ANNUAL REPORT	1998-04-24
Domestic Profit Articles	1997-02-18

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Date of last update: 02 Aug 2025

Sources: Florida Department of State