MJB ACQUISITION CORPORATION - Florida Company Profile
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| Entity Name: | MJB ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 25 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F02000001565 |
| FEI/EIN Number | 830301912 |
| Address: | 6 HUTTON CTR DR., STE 400, SANTA ANA, CA, 92707 |
| Mail Address: | 6 HUTTON CTR DR., STE 400, SANTA ANA, CA, 92707 |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| WILSON BETH A | Executive Vice President | 6 HUTTON CENTRE DRIVE SUITE 400, SANTA ANA, CA, 92707 |
| ORD (EVP) KENNETH S | DCAO | 6 HUTTON CENTRE DRIVE SUITE 400, SANTA ANA, CA, 92707 |
| MORTENSEN (& GC) STAN A | Executive Vice President | 6 HUTTON CENTRE DRIVE SUITE 400, SANTA ANA, CA, 92707 |
| - | Agent | - |
| MASSIMINO (CEO) JACK D | Director | 6 HUTTON CENTRE DRIVE SUITE 400, SANTA ANA, CA, 92707 |
| MASSIMINO (CEO) JACK D | Chairman | 6 HUTTON CENTRE DRIVE SUITE 400, SANTA ANA, CA, 92707 |
| MASSIMINO (CEO) JACK D | President | 6 HUTTON CENTRE DRIVE SUITE 400, SANTA ANA, CA, 92707 |
| WILSON BETH A | Director | 6 HUTTON CENTRE DRIVE SUITE 400, SANTA ANA, CA, 92707 |
| MORTENSEN (& GC) STAN A | Secretary | 6 HUTTON CENTRE DRIVE SUITE 400, SANTA ANA, CA, 92707 |
| OWEN (EVP) ROBERT | Treasurer | 6 HUTTON CENTRE DRIVE SUITE 400, SANTA ANA, CA, 92707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-23 | 6 HUTTON CTR DR., STE 400, SANTA ANA, CA 92707 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-23 | 6 HUTTON CTR DR., STE 400, SANTA ANA, CA 92707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-08-22 |
| ANNUAL REPORT | 2005-02-11 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State