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MCB, INC. #1

MCB, INC. #1

Company Details

Entity Name:	MCB, INC. #1
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	27 Nov 1979 (45 years ago)
Date of dissolution:	23 Aug 1996 (28 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Aug 1996 (28 years ago)
Document Number:	646219
FEI/EIN Number	59-2121517
Address:	345 N LAKE WAY, PALM BEACH, FL 33480
Mail Address:	260 CLARKE AVENUE, PALM BEACH, FL 33480
ZIP code:	33480
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
BURROWS, MICHAEL C.	Agent	410 N. LAKE WAY, PALM BEACH, FL 33480

Assistant Secretary

Name	Role	Address
SIMPSON, RITA	Assistant Secretary	125 WORTH AVENUE, PALM BEACH, FL 33480

Vice President

Name	Role	Address
MILLER, SUSAN	Vice President	1202 MAYWOOD COURT, MARIETTA, GA
BURROWS, MICHAEL C	Vice President	125 WORTH AVENUE, PALM BEACH, FL 33480

President

Name	Role	Address
BURROWS, MICHAEL C.	President	345 N LAKE WAY, PALM BEACH, FL 33480

Treasurer

Name	Role	Address
BURROWS, MICHAEL C.	Treasurer	345 N LAKE WAY, PALM BEACH, FL 33480

Secretary

Name	Role	Address
BURROWS, MICHAEL C.	Secretary	345 N LAKE WAY, PALM BEACH, FL 33480

Director

Name	Role	Address
BURROWS, MICHAEL C	Director	125 WORTH AVENUE, PALM BEACH, FL 33480

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1996-08-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1995-04-26	345 N LAKE WAY, PALM BEACH, FL 33480	No data
CHANGE OF MAILING ADDRESS	1994-06-16	345 N LAKE WAY, PALM BEACH, FL 33480	No data
REGISTERED AGENT NAME CHANGED	1990-07-06	BURROWS, MICHAEL C.	No data
REGISTERED AGENT ADDRESS CHANGED	1990-07-06	410 N. LAKE WAY, PALM BEACH, FL 33480	No data
NAME CHANGE AMENDMENT	1989-07-26	MCB, INC. #1	No data
NAME CHANGE AMENDMENT	1980-08-28	ADAMS HOUSE INC.	No data

Documents

Name	Date
ANNUAL REPORT	1995-04-26

Date of last update: 05 Feb 2025

Sources: Florida Department of State