Entity Name: | M.B. CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
M.B. CORP. 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: | 09 Mar 1972 (53 years ago) |
Date of dissolution: | 11 Oct 1991 (34 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 11 Oct 1991 (34 years ago) |
Document Number: | 397125 |
FEI/EIN Number |
591467798
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 ALMERIA AVE., SUITE 300, CORAL GABLES, FL, 33134 |
Mail Address: | 100 ALMERIA AVE., SUITE 300, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BASTERRECHEA, FRANCISCO | Vice President | 1431 BARACOA AVE, CORAL GABLES, FL 00000 |
BASTERRECHEA, FRANCISCO | Secretary | 1431 BARACOA AVE, CORAL GABLES, FL 00000 |
BASTERRECHEA, FRANCISCO | Director | 1431 BARACOA AVE, CORAL GABLES, FL 00000 |
MACHADO, NESTOR J | President | 7401 VISTALMAR ST, CORAL GABLES, FL 00000 |
MACHADO, NESTOR J | Director | 7401 VISTALMAR ST, CORAL GABLES, FL 00000 |
MACHADO, LOURDES B | Assistant Secretary | 7401 VISTALMAR ST, CORAL GABLES, FL 00000 |
MACHADO, LOURDES B | Director | 7401 VISTALMAR ST, CORAL GABLES, FL 00000 |
KOVNER, WALTER C. | Agent | 300 DUPONT PLAZA CENTER, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1982-07-15 | 100 ALMERIA AVE., SUITE 300, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 1982-07-15 | 100 ALMERIA AVE., SUITE 300, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 1975-07-08 | 300 DUPONT PLAZA CENTER, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State