| Entity Name: | M.D. BUILDING SYSTEMS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.D. BUILDING SYSTEMS OF FLORIDA, 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: | 11 Jan 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Sep 2000 (25 years ago) |
| Document Number: | P99000002817 |
| FEI/EIN Number |
593557086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5490 Old Berkley Rd, AUBURNDALE, FL, 33823, US |
| Mail Address: | P.O. BOX 1921, AUBURNDALE, FL, 33823, US |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNAPP MARTIN V | President | 5490 Old Berkley Rd, AUBURNDALE, FL, 33823 |
| KNAPP KIMBERLY A | Secretary | 5490 Old Berkley Rd, AUBURNDALE, FL, 33823 |
| KNAPP KIMBERLY A | Treasurer | 5490 Old Berkley Rd, AUBURNDALE, FL, 33823 |
| Jennings Thomas G | Vice President | 5534 Old Berkley Road, Auburndale, FL, 33823 |
| Watkins Kimberly | Treasurer | 301 Winona Court, AUBURNDALE, FL, 33823 |
| KNAPP MARTIN V | Agent | 5490 Old Berkley Rd, AUBURNDALE, FL, 33823 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000074112 | CG CONSTRUCTION | EXPIRED | 2015-07-16 | 2020-12-31 | - | 1000 KESTREL COURT B, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 5490 Old Berkley Rd, AUBURNDALE, FL 33823 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 5490 Old Berkley Rd, AUBURNDALE, FL 33823 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | KNAPP, MARTIN VPDST | - |
| CHANGE OF MAILING ADDRESS | 2003-09-08 | 5490 Old Berkley Rd, AUBURNDALE, FL 33823 | - |
| NAME CHANGE AMENDMENT | 2000-09-21 | M.D. BUILDING SYSTEMS OF FLORIDA, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2000-09-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-11-06 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
