| Entity Name: | MAB INVESTMENT PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAB INVESTMENT PROPERTIES, 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: | 18 Sep 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2011 (14 years ago) |
| Document Number: | H76751 |
| FEI/EIN Number |
592580428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1617 N. FLAGLER DRIVE, #6A, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 1617 N. FLAGLER DRIVE, #6A, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEAN MEAD SERVICES, LLC | Agent | - |
| BORCHERT S. WALKER | Director | 1617 N. FLAGLER DRIVE, #6A, WEST PALM BEACH, FL, 33407 |
| BORCHERT S. WALKER | President | 1617 N. FLAGLER DRIVE, #6A, WEST PALM BEACH, FL, 33407 |
| BORCHERT S. WALKER | Secretary | 1617 N. FLAGLER DRIVE, #6A, WEST PALM BEACH, FL, 33407 |
| BORCHERT S. WALKER | Treasurer | 1617 N. FLAGLER DRIVE, #6A, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | DEAN MEAD SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 420 S. ORANGE AVENUE, SUITE 700, ORLANDO, FL 32801 | - |
| REINSTATEMENT | 2011-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-11 | 1617 N. FLAGLER DRIVE, #6A, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-11 | 1617 N. FLAGLER DRIVE, #6A, WEST PALM BEACH, FL 33407 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
