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MB FLORIDA HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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