| Entity Name: | MDM HOSPITALITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MDM HOSPITALITY GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 May 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jul 2000 (25 years ago) |
| Document Number: | P98000047446 |
| FEI/EIN Number |
650934223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9090 SOUTH DADELAND BLVD, SUITE 210, MIAMI, FL, 33156 |
| Mail Address: | 9090 SOUTH DADELAND BLVD, SUITE 210, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLAS RICARDO | Vice President | 9090 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| PULENTA LUIS | President | 9090 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| PULENTA LUIS | Director | 9090 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| GLAS RICARDO | Director | 9090 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| ALEJANDRO JEREZ | Secretary | 9090 S. DADELAND BLVD, MIAMI, FL, 33156 |
| JEREZ ALEJANDRO | Agent | 9090 S. DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | JEREZ, ALEJANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-14 | 9090 S. DADELAND BLVD, SUITE 210, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 9090 SOUTH DADELAND BLVD, SUITE 210, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 9090 SOUTH DADELAND BLVD, SUITE 210, MIAMI, FL 33156 | - |
| AMENDMENT | 2000-07-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
