| Entity Name: | MB FAMILY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MB FAMILY HOLDINGS, 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: | 13 Jun 1980 (45 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Feb 2020 (5 years ago) |
| Document Number: | 673477 |
| FEI/EIN Number |
592006449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7145 NW 69th Street, Ocala, FL, 34482, US |
| Mail Address: | 7145 NW 69th Street, Ocala, FL, 34482, US |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN RUSSELL J | Secretary | 7145 NW 69th Street, Ocala, FL, 34482 |
| MORGAN RUSSELL J | Director | 7145 NW 69th Street, Ocala, FL, 34482 |
| MORGAN PETER A | Treasurer | 7145 NW 69th Street, Ocala, FL, 34482 |
| MORGAN PETER A | Director | 7145 NW 69th Street, Ocala, FL, 34482 |
| MORGAN RUSSELL J | Vice President | 7145 NW 69th Street, Ocala, FL, 34482 |
| MORGAN PETER A | President | 7145 NW 69th Street, Ocala, FL, 34482 |
| MORGAN, PETER A. | Agent | 7145 NW 69th Street, Ocala, FL, 34482 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000108321 | MORGAN BROS. SUPPLY, INC. | EXPIRED | 2011-11-07 | 2016-12-31 | - | 1620 N.E. 8TH AVE, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 7145 NW 69th Street, Ocala, FL 34482 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 7145 NW 69th Street, Ocala, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 7145 NW 69th Street, Ocala, FL 34482 | - |
| AMENDMENT AND NAME CHANGE | 2020-02-10 | MB FAMILY HOLDINGS, INC. | - |
| EVENT CONVERTED TO NOTES | 1992-08-21 | - | - |
| AMENDMENT | 1992-08-21 | - | - |
| REINSTATEMENT | 1984-03-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| Amendment and Name Change | 2020-02-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
