| Entity Name: | M.D. BUILDING SYSTEMS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Jan 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Sep 2000 (24 years ago) |
| Document Number: | P99000002817 |
| FEI/EIN Number | 593557086 |
| 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 | Agent | 5490 Old Berkley Rd, AUBURNDALE, FL, 33823 |
| Name | Role | Address |
|---|---|---|
| KNAPP MARTIN V | President | 5490 Old Berkley Rd, AUBURNDALE, FL, 33823 |
| Name | Role | Address |
|---|---|---|
| KNAPP KIMBERLY A | Secretary | 5490 Old Berkley Rd, AUBURNDALE, FL, 33823 |
| Name | Role | Address |
|---|---|---|
| KNAPP KIMBERLY A | Treasurer | 5490 Old Berkley Rd, AUBURNDALE, FL, 33823 |
| Watkins Kimberly | Treasurer | 301 Winona Court, AUBURNDALE, FL, 33823 |
| Name | Role | Address |
|---|---|---|
| Jennings Thomas G | Vice President | 5534 Old Berkley Road, 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 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 5490 Old Berkley Rd, AUBURNDALE, FL 33823 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | KNAPP, MARTIN VPDST | No data |
| CHANGE OF MAILING ADDRESS | 2003-09-08 | 5490 Old Berkley Rd, AUBURNDALE, FL 33823 | No data |
| NAME CHANGE AMENDMENT | 2000-09-21 | M.D. BUILDING SYSTEMS OF FLORIDA, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2000-09-01 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
