| Entity Name: | MBO AMERICA CO. LTD. CO |
| 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: | 12 Aug 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Aug 2020 (5 years ago) |
| Document Number: | F94000004249 |
| FEI/EIN Number |
363249541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 East Stow Road, Marlton, NJ, 08053, US |
| Mail Address: | 4 East Stow Road, Marlton, NJ, 08053, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KEYTE KENNETH J | Chief Executive Officer | 4 East Stow Road, Marlton, NJ, 08053 |
| Detjen David | Asst | 90 Park Ave., New York, NY, 10016 |
| Sullivan James | Secretary | 90 Park Ave., New York, NY, 10016 |
| King Werner | Chie | 4 East Stow Road, Marlton, NJ, 08053 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2020-08-04 | MBO AMERICA CO. LTD. CO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 4 East Stow Road, Suite 12, Marlton, NJ 08053 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 4 East Stow Road, Suite 12, Marlton, NJ 08053 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| Reg. Agent Change | 2023-06-02 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-29 |
| Name Change | 2020-08-04 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
