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MDS HOLDINGS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MDS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MDS HOLDINGS, 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: 10 Dec 1997 (27 years ago)
Date of dissolution: 24 Oct 2019 (6 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 24 Oct 2019 (6 years ago)
Document Number: P97000103942
FEI/EIN Number 650800914

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

Address: 3621 BAYOU CIRCLE, LONGBOAT KEY, FL, 34228
Mail Address: 3621 BAYOU CIRCLE, LONGBOAT KEY, FL, 34228
ZIP code: 34228
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MDS HOLDINGS, INC., NEW YORK 2940582 NEW YORK

Key Officers & Management

Name Role Address
DESANTO MARIA President 3621 BAYOU CIRCLE, LONGBOAT KEY, FL, 34228
DESANTO MARIA Secretary 3621 BAYOU CIRCLE, LONGBOAT KEY, FL, 34228
DESANTO MARIA Treasurer 3621 BAYOU CIRCLE, LONGBOAT KEY, FL, 34228
DESANTO MARIA Director 3621 BAYOU CIRCLE, LONGBOAT KEY, FL, 34228
CROSS STREET CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-10-30 50 CENTRAL AVENUE,, 8TH FLOOR,, SARASOTA, FL 34236 -
VOLUNTARY DISS W/ NOTICE 2019-10-24 - -
REGISTERED AGENT NAME CHANGED 2010-03-05 CROSS STREET CORPORATE SERVICES, LLC -
CHANGE OF MAILING ADDRESS 2006-03-27 3621 BAYOU CIRCLE, LONGBOAT KEY, FL 34228 -
CHANGE OF PRINCIPAL ADDRESS 1999-08-05 3621 BAYOU CIRCLE, LONGBOAT KEY, FL 34228 -
REINSTATEMENT 1998-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
CORAPVDWN 2019-10-24
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-03-15
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State