| Entity Name: | MB FLORIDA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Oct 2006 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Jan 2007 (18 years ago) |
| Document Number: | F06000006754 |
| FEI/EIN Number |
650449175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 140668, CORAL GABLES, FL, 33114 |
| Address: | 4835 COLLINS AVENUE, Suite 801, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Murray Jean- Jacques | Director | 11Avenue de la Princesse Grace, Monaco, 98000 |
| Murray Jean- Jacques | President | 11Avenue de la Princesse Grace, Monaco, 98000 |
| Simmonds Joel | Secretary | 9418 Collins Avenue, Surfside, FL, 33154 |
| Murray Jean-Pierre | Director | 2314 Fisher Island Drive, Fisher Island, FL, 33109 |
| Leon Marie- Claire | Director | 1017 Beverly Drive, Beverly Hills, CA, 90210 |
| Mignolet Xavier | Director | Industrialaan 35, Groot Bijgaarden, 1702 |
| MJF REGISTERED AGENT CORP. | Agent | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-07 | 4835 COLLINS AVENUE, Suite 801, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 4835 COLLINS AVENUE, Suite 801, Miami Beach, FL 33140 | - |
| NAME CHANGE AMENDMENT | 2007-01-19 | MB FLORIDA HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-21 |
| AMENDED ANNUAL REPORT | 2022-06-07 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
