| Entity Name: | MDI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MDI USA, 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: | 12 Nov 1999 (25 years ago) |
| Date of dissolution: | 31 Jan 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2006 (19 years ago) |
| Document Number: | P99000099391 |
| FEI/EIN Number |
650961538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11959 NW 37TH STREET, CORAL SPRINGS, FL, 33065-2500 |
| Mail Address: | 11959 NW 37TH STREET, CORAL SPRINGS, FL, 33065-2500 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MDI USA, INC., NEW YORK | 2631851 | NEW YORK |
| Headquarter of | MDI USA, INC., CONNECTICUT | 0644496 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BERGEL ALEXANDER | Agent | 11959 NW 37TH STREET, CORAL SPRINGS, FL, 330652500 |
| PASCHINI JEAN | Director | 86 BLEURY PLACE, ROSEMERE, QUEBEC, CANADA |
| PASCHINI MARISE | Director | 8788 AETERNA, ST. LEONARD , QUEBEC, CA |
| PASCHINI PIERRE | Director | 196 GRANDE COTE, BOIS BRIAND QUEBEC, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-01-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | 11959 NW 37TH STREET, CORAL SPRINGS, FL 33065-2500 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-17 | 11959 NW 37TH STREET, CORAL SPRINGS, FL 33065-2500 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-17 | 11959 NW 37TH STREET, CORAL SPRINGS, FL 33065-2500 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-24 | BERGEL, ALEXANDER | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-01-31 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-08-18 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-08-24 |
| Domestic Profit | 1999-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
