| Entity Name: | MANAGEMENT AND BUSINESS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MANAGEMENT AND BUSINESS ASSOCIATES, 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: |
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: | 03 Jun 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | K25304 |
| FEI/EIN Number |
650077634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7240 SW 58 ST, MIAMI, FL, 33146, US |
| Mail Address: | PO BOX, 144193, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS MANUEL E | Director | 7240 SW 58 ST, MIAMI, FL, 33146 |
| IGLESIAS MANUEL E | President | 7240 SW 58 ST, MIAMI, FL, 33146 |
| IGLESIAS MANUEL E | Secretary | 7240 SW 58 ST, MIAMI, FL, 33146 |
| IGLESIAS MANUEL E | Agent | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 7240 SW 58 ST, MIAMI, FL 33146 | - |
| CANCEL ADM DISS/REV | 2008-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 701 BRICKELL AVENUE, SUITE 1900, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-24 | 7240 SW 58 ST, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-03 | IGLESIAS, MANUEL E | - |
| REINSTATEMENT | 1996-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000431357 | LAPSED | 0000486439 | 20709 02406 | 2002-10-08 | 2022-10-30 | $ 11,751.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL331261831 |
| J02000082069 | LAPSED | 97-23910 (CA 02) | MIAMI-DADE COUNTY | 2001-12-24 | 2007-03-11 | $152,122.50 | OCEAN BANK, 780 N W 42ND AVE STE 300, MIAMI FL 33126 |
| J01000080321 | LAPSED | COCE 01-8379 (56) | 17TH JUDICIAL CRT CT BROWARD C | 2001-12-13 | 2006-12-20 | $2,118.34 | ADVANCED ROOFING INC, 4345 NE 12 TERRACE, FT LAUDERDALE FL 33334 |
| J06000206792 | LAPSED | 06-10708-CA-08 | MIAMI-DADE COUNTY | 2001-05-08 | 2011-09-18 | $18,623.36 | LEASE ACCEPTANCE CORP., 30955 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MICHIGAN 48334 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| REINSTATEMENT | 2008-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-06-03 |
| ANNUAL REPORT | 1999-05-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
