| Entity Name: | MCB, INC. #1 |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCB, INC. #1 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: | 27 Nov 1979 (45 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | 646219 |
| FEI/EIN Number |
592121517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 345 N LAKE WAY, PALM BEACH, FL, 33480, US |
| Mail Address: | 260 CLARKE AVENUE, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON, RITA | Assistant Secretary | 125 WORTH AVENUE, PALM BEACH, FL 33480 |
| MILLER, SUSAN | Vice President | 1202 MAYWOOD COURT, MARIETTA, GA |
| BURROWS, MICHAEL C. | Agent | 410 N. LAKE WAY, PALM BEACH, FL, 33480 |
| BURROWS, MICHAEL C. | President | 345 N LAKE WAY, PALM BEACH, FL 33480 |
| BURROWS, MICHAEL C. | Treasurer | 345 N LAKE WAY, PALM BEACH, FL 33480 |
| BURROWS, MICHAEL C. | Secretary | 345 N LAKE WAY, PALM BEACH, FL 33480 |
| BURROWS, MICHAEL C | Director | 125 WORTH AVENUE, PALM BEACH, FL 33480 |
| BURROWS, MICHAEL C | Vice President | 125 WORTH AVENUE, PALM BEACH, FL 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-26 | 345 N LAKE WAY, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-16 | 345 N LAKE WAY, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-06 | BURROWS, MICHAEL C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-06 | 410 N. LAKE WAY, PALM BEACH, FL 33480 | - |
| NAME CHANGE AMENDMENT | 1989-07-26 | MCB, INC. #1 | - |
| NAME CHANGE AMENDMENT | 1980-08-28 | ADAMS HOUSE INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
