| Entity Name: | MB REIT (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MB REIT (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: | 08 Dec 1977 (47 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 17 Dec 2014 (10 years ago) |
| Document Number: | 564257 |
| FEI/EIN Number |
59-1790923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 South Dearborn Street, 20th Floor, Chicago, IL, 60603, US |
| Mail Address: | 1 South Dearborn Street, 20th Floor, Chicago, IL, 60603, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MB REIT (FLORIDA), INC., ILLINOIS | CORP_68101727 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Vance Richard | Director | 1 South Dearborn Street, Chicago, IL, 60603 |
| Vance Richard | President | 1 South Dearborn Street, Chicago, IL, 60603 |
| Lange Robert J | Secretary | 1 South Dearborn Street, Chicago, IL, 60603 |
| Lange Robert J | Director | 1 South Dearborn Street, Chicago, IL, 60603 |
| Karas Kimberly A | Treasurer | 1 South Dearborn Street, Chicago, IL, 60603 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 1 South Dearborn Street, 20th Floor, Chicago, IL 60603 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 1 South Dearborn Street, 20th Floor, Chicago, IL 60603 | - |
| AMENDED AND RESTATEDARTICLES | 2014-12-17 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2011-10-07 | MB REIT (FLORIDA), INC. | - |
| AMENDED AND RESTATEDARTICLES | 2011-10-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-11 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2006-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-11 | CT CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDED AND RESTATEDARTICLES | 2005-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
