| Entity Name: | MEDALLION INVESTMENT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDALLION INVESTMENT ASSOCIATES, 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: | 18 Feb 1997 (28 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-24 |
| Domestic Profit Articles | 1997-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
