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MBK INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: MBK INDUSTRIES, 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: 22 Apr 2016 (9 years ago)
Document Number: F16000001911
FEI/EIN Number 341717524

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

Address: 16940 FAIRGROVE WAY, NAPLES, FL, 34110, US
Mail Address: 16940 FAIRGROVE WAY, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: OHIO

Key Officers & Management

Name Role Address
KLEINMAN ROBERT President 16940 FAIRGROVE WAY, NAPLES, FL, 34110
KLEINMAN MARY Vice President 16940 FAIRGROVE WAY, NAPLES, FL, 34110
KLEINMAN ROBERT Agent 16940 FAIRGROVE WAY, NAPLES, FL, 34110

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-05-01
Foreign Profit 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2384418308 2021-01-20 0455 PPS 16940 Fairgrove Way, Naples, FL, 34110-3217
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.32
Loan Approval Amount (current) 20833.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58322
Servicing Lender Name Civista Bank
Servicing Lender Address 100 E Water St, SANDUSKY, OH, 44870-2524
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34110-3217
Project Congressional District FL-19
Number of Employees 1
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58322
Originating Lender Name Civista Bank
Originating Lender Address SANDUSKY, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21006.93
Forgiveness Paid Date 2021-11-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State