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MDN INVESTMENT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MDN INVESTMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MDN INVESTMENT SERVICES, 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: 22 Dec 1997 (27 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P97000107059
FEI/EIN Number 650800446

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

Address: SUITE 10 - WHARFSIDE AT BOCA POINTE, 6865 SOUTHWEST 18TH STREET, BOCA RATON, FL, 33433
Mail Address: SUITE 10 - WHARFSIDE AT BOCA POINTE, 6865 SOUTHWEST 18TH STREET, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVILIO DAN Director 764 RYDER ROAD, BOYNTON BEACH, FL, 33435
NAVILIO FRANK Director 2600 HAMPTON BRIDGE ROAD, DELRAY BEACH, FL, 33445
ALBINO ROBERT Vice President 7183 BRICKYARD CIR, BOYNTON BEACH, FL, 33462
NAVILIO FRANK Agent SUITE 10 - WHARFSIDE AT BOCA POINTE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-01 SUITE 10 - WHARFSIDE AT BOCA POINTE, 6865 SOUTHWEST 18TH STREET, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2025-10-01 SUITE 10 - WHARFSIDE AT BOCA POINTE, 6865 SOUTHWEST 18TH STREET, BOCA RATON, FL 33433 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-01-22
ANNUAL REPORT 2000-03-07
ANNUAL REPORT 1999-02-26
ANNUAL REPORT 1998-05-18
Domestic Profit 1997-12-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State