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MDC IMPORT & EXPORT CORP. - Florida Company Profile

Company Details

Entity Name: MDC IMPORT & EXPORT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MDC IMPORT & EXPORT CORP. 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: 30 May 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: P97000047843
FEI/EIN Number 650757590

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8009 NW 36TH STREET, SUITE 230, MIAMI, FL, 33166, US
Mail Address: 8009 NW 36TH STREET, SUITE 230, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MORAES MONICA L President 8009 N.W. 36TH ST., SUITE #230, MIAMI, FL, 33166
DE MORAES MARCIA E. Director 1470 NE 123 STREET, #1102, N. MIAMI, FL, 33161
MARQUES TARYN E. Director 1470 NE 123 STREET, #1102, N. MIAMI, FL, 33161
DE MORAES MONICA L Agent 1470 N.E. 123RD ST, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-23 8009 NW 36TH STREET, SUITE 230, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1998-03-23 8009 NW 36TH STREET, SUITE 230, MIAMI, FL 33166 -
AMENDMENT 1998-01-08 - -

Documents

Name Date
ANNUAL REPORT 2000-04-19
ANNUAL REPORT 1999-02-20
ANNUAL REPORT 1998-03-23
Amendment 1998-01-08
Domestic Profit Articles 1997-05-30

Date of last update: 01 May 2025

Sources: Florida Department of State