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MBA INVESTIGATIONS CORP. - Florida Company Profile

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Company Details

Entity Name: MBA INVESTIGATIONS CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Sep 1998 (27 years ago)
Branch of: MBA INVESTIGATIONS CORP., RHODE ISLAND (Company Number 000045788)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: F98000005363
FEI/EIN Number 043001825

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

Address: 145 WOOD ROAD, BRAINTREE, MA, 02184
Mail Address: 145 WOOD ROAD, BRAINTREE, MA, 02184
Place of Formation: RHODE ISLAND

Key Officers & Management

Name Role Address
VALENTINE RICHARD J Treasurer 15 KRESS FARM ROAD, HINGHAM, MA, 02043
VALENTINE RICHARD J Director 15 KRESS FARM ROAD, HINGHAM, MA, 02043
BROWN RICHARD W Director 60 GLASS TERRACE, DUXBURY, MA, 02332
HUNT KATHRYN E Agent 900 NORTH COLLIER BLVD., MARCO ISLAND, FL, 34145
LONG ROBERT J President 2 SURF SIDE ROAD, SCITUATE, MA, 02066
LONG ROBERT J Director 2 SURF SIDE ROAD, SCITUATE, MA, 02066
VALENTINE RICHARD J Secretary 15 KRESS FARM ROAD, HINGHAM, MA, 02043

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 2002-05-07 MBA INVESTIGATIONS CORP. -

Documents

Name Date
ANNUAL REPORT 2003-03-13
Name Change 2002-05-07
ANNUAL REPORT 2002-02-24
ANNUAL REPORT 2001-09-19
ANNUAL REPORT 2000-03-01
ANNUAL REPORT 1999-03-16
Foreign Profit 1998-09-24

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Date of last update: 02 Jul 2025

Sources: Florida Department of State