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M-B COMPANIES, INC. - Florida Company Profile

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Company Details

Entity Name: M-B COMPANIES, 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: 30 Jul 2010 (15 years ago)
Document Number: F10000003506
FEI/EIN Number 391208304

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1615 WISCONSIN AVE, NEW HOLSTEIN, WI, 53061, US
Mail Address: PO BOX 200, NEW HOLSTEIN, WI, 53061-0200, US
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
URS AGENTS, LLC Agent -
O'CONNELL KEVIN CONT 1615 WISCONSIN AVE, NEW HOLSTEIN, WI, 53061
FRUITHOF BAREND Chairman PO BOX 200, NEW HOLSTEIN, WI, 53061200
WUERSCH DANIEL Secretary PO BOX 200, NEW HOLSTEIN, WI, 53061200
SCHEWERDA STEFFEN Chief Executive Officer PO BOX 200, NEW HOLSTEIN, WI, 53061200

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-23 URS AGENTS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-23 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000378883 ACTIVE 1000000997170 COLUMBIA 2024-06-11 2044-06-19 $ 1,650.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-22
Reg. Agent Change 2021-04-23
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State