| Entity Name: | MCBMB INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCBMB INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Dec 1981 (43 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Oct 2013 (12 years ago) |
| Document Number: | F56597 |
| FEI/EIN Number |
592179134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 River Reach Drive, Fort Lauderdale, FL, 33315, US |
| Mail Address: | 1000 River Reach Drive, Fort Lauderdale, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCALL MARINA | President | 1000 River Reach Drive, Fort Lauderdale, FL, 33315 |
| Wydner Olga | Vice President | 1810 SW 14th Court, Fort Lauderdale, FL, 33312 |
| McCall Marina | Agent | 1000 River Reach Drive, Fort Lauderdale, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 1000 River Reach Drive, 121, Fort Lauderdale, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 1000 River Reach Drive, 121, Fort Lauderdale, FL 33315 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 1000 River Reach Drive, 121, Fort Lauderdale, FL 33315 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-04 | McCall, Marina | - |
| AMENDMENT | 2013-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-07 |
| AMENDED ANNUAL REPORT | 2023-09-20 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-01-22 |
| AMENDED ANNUAL REPORT | 2018-10-24 |
| ANNUAL REPORT | 2018-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
