| Entity Name: | MBP INTERMEDIATE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Dec 2021 (3 years ago) |
| Document Number: | F21000007231 |
| FEI/EIN Number | 87-1007106 |
| Address: | 3350 VIRGINIA ST., SUITE 400, MIAMI, FL 33133 |
| Mail Address: | 3350 VIRGINIA ST., SUITE 400, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MCDOWELL, DEREK A | President | 3350 VIRGINIA ST., SUITE 400, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| MCDOWELL, DEREK A | Director | 3350 VIRGINIA ST., SUITE 400, MIAMI, FL 33133 |
| HERMAN, ADAM | Director | 3350 VIRGINIA ST., SUITE 400, MIAMI, FL 33133 |
| Abad , Andres | Director | 10360 NW 53rd St, Sunrise, FL 33351 |
| Molina, Juan | Director | 10360 NW 53rd St., Sunrise, FL 33351 |
| Diamond, Matthew | Director | 3350 VIRGINIA ST., SUITE 400, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| HERMAN, ADAM | Vice President | 3350 VIRGINIA ST., SUITE 400, MIAMI, FL 33133 |
| Diamond, Matthew | Vice President | 3350 VIRGINIA ST., SUITE 400, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Diamond, Matthew | Secretary | 3350 VIRGINIA ST., SUITE 400, MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 3350 VIRGINIA ST., SUITE 400, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 3350 VIRGINIA ST., SUITE 400, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-23 |
| Foreign Profit | 2021-12-16 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
