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  5. MBI DIRECT MAIL, INC.

MBI DIRECT MAIL, INC. - Florida Company Profile

Company Details

Entity Name: MBI DIRECT MAIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MBI DIRECT MAIL, 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: 07 Feb 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jun 2015 (10 years ago)
Document Number: K65293
FEI/EIN Number 592944301

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 710 W. NEW HAMPSHIRE AVE, DELAND, FL, 32720, US
Mail Address: 710 W. NEW HAMPSHIRE AVE, DELAND, FL, 32720, US
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MBI DIRECT MAIL 401K PLAN 2023 592944301 2024-05-24 MBI DIRECT MAIL 47
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2022-02-01
Business code 323100
Sponsor’s telephone number 8003556780
Plan sponsor’s address 710 W. NEW HAMPSHIRE BLVD, DELAND, FL, 32720

Plan administrator’s name and address
Administrator’s EIN 431565836
Plan administrator’s name PISTL SERVICE CORPORATION
Plan administrator’s address 15400 S OUTER FORTY RD S, CHESTERFIELD, MO, 63017
Administrator’s telephone number 8003556780

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing BRENDA DANIELS
Valid signature Filed with authorized/valid electronic signature
MBI DIRECT MAIL 401K PLAN 2022 592944301 2023-07-19 MBI DIRECT MAIL 45
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2022-02-01
Business code 323100
Sponsor’s telephone number 8003556780
Plan sponsor’s address 710 W. NEW HAMPSHIRE BLVD, DELAND, FL, 32720

Plan administrator’s name and address
Administrator’s EIN 431565836
Plan administrator’s name PISTL SERVICE CORPORATION
Plan administrator’s address 15400 S OUTER FORTY RD S, CHESTERFIELD, MO, 63017
Administrator’s telephone number 8003556780

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing BRENDA DANIELS
Valid signature Filed with authorized/valid electronic signature
MBI DIRECT MAIL 401K PLAN 2022 592944301 2023-07-07 MBI DIRECT MAIL 45
Three-digit plan number (PN) 004
Effective date of plan 2022-02-01
Business code 323100
Sponsor’s telephone number 8003556780
Plan sponsor’s address 710 W. NEW HAMPSHIRE BLVD, DELAND, FL, 32720

Plan administrator’s name and address
Administrator’s EIN 431565836
Plan administrator’s name PISTL SERVICE CORPORATION
Plan administrator’s address 15400 S OUTER FORTY RD S, CHESTERFIELD, MO, 63017
Administrator’s telephone number 8003556780

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing BRENDA DANIELS
Valid signature Filed with authorized/valid electronic signature
MBI DIRECT MAIL 401K PLAN 2022 592944301 2023-06-13 MBI DIRECT MAIL 45
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2022-02-01
Business code 323100
Sponsor’s telephone number 8003556780
Plan sponsor’s address 710 W. NEW HAMPSHIRE BLVD, DELAND, FL, 32720

Plan administrator’s name and address
Administrator’s EIN 431565836
Plan administrator’s name PISTL SERVICE CORPORATION
Plan administrator’s address 15400 S OUTER FORTY RD S, CHESTERFIELD, MO, 63017
Administrator’s telephone number 8003556780

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing BRENDA DANIELS
Valid signature Filed with authorized/valid electronic signature
MBI DIRECT MAIL, INC. 401K PLAN 2017 592944301 2018-05-07 MBI DIRECT MAIL, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 3149626780
Plan sponsor’s address 710 W NEW HAMPSHIRE BLVD, DELAND, FL, 32720

Plan administrator’s name and address
Administrator’s EIN 431565836
Plan administrator’s name PISTL SERVICE CORPORATION
Plan administrator’s address 14323 S OUTER FORTY RD, SUITE 210N, TOWN AND COUNTRY, MO, 63017
Administrator’s telephone number 3149626780

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing BRENDA MOORE
Valid signature Filed with authorized/valid electronic signature
MBI DIRECT MAIL, INC. 401K PLAN 2016 592944301 2017-04-27 MBI DIRECT MAIL, INC. 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 3149626780
Plan sponsor’s address 710 W NEW HAMPSHIRE BLVD, DELAND, FL, 32720

Plan administrator’s name and address
Administrator’s EIN 431565836
Plan administrator’s name PISTL SERVICE CORPORATION
Plan administrator’s address 14323 S OUTER FORTY RD, SUITE 210N, TOWN AND COUNTRY, MO, 63017
Administrator’s telephone number 3149626780

Signature of
Role Plan administrator
Date 2017-04-27
Name of individual signing BRENDA MOORE
Valid signature Filed with authorized/valid electronic signature
MBI DIRECT MAIL, INC. 401K PLAN 2015 592944301 2016-07-18 MBI DIRECT MAIL, INC. 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 3149626780
Plan sponsor’s address 710 W NEW HAMPSHIRE BLVD, DELAND, FL, 32720

Plan administrator’s name and address
Administrator’s EIN 431565836
Plan administrator’s name PISTL SERVICE CORPORATION
Plan administrator’s address 14323 S OUTER FORTY RD, SUITE 210N, TOWN AND COUNTRY, MO, 63017
Administrator’s telephone number 3149626780

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing BRENDA MOORE
Valid signature Filed with authorized/valid electronic signature
MBI DIRECT MAIL, INC. 401(K) PLAN 2014 592944301 2015-07-30 MBI DIRECT MAIL, INC. 94
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 3149626780
Plan sponsor’s address 710 W NEW HAMPSHIRE BLVD, DELAND, FL, 32720

Plan administrator’s name and address
Administrator’s EIN 431565836
Plan administrator’s name PISTL SERVICE CORPORATION
Plan administrator’s address 14323 S OUTER FORTY RD SUITE 210N, TOWN AND COUNTRY, MO, 63017
Administrator’s telephone number 3149626780

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing BRENDA MOORE
Valid signature Filed with authorized/valid electronic signature
MBI DIRECT MAIL, INC. 401(K) PLAN 2013 592944301 2014-07-29 MBI DIRECT MAIL, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 3149626780
Plan sponsor’s address 710 W NEW HAMPSHIRE BLVD, DELAND, FL, 32720

Plan administrator’s name and address
Administrator’s EIN 431565836
Plan administrator’s name PISTL SERVICE CORPORATION
Plan administrator’s address 14323 S OUTER FORTY RD SUITE 210N, TOWN AND COUNTRY, MO, 63017
Administrator’s telephone number 3149626780

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing BRENDA MOORE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GROGAN JAMES J Founder 710 W. NEW HAMPSHIRE AVE., DELAND, FL, 32720
YANNONE SHANNON President 710 W. NEW HAMPSHIRE AVE, DELAND, FL, 32720
GROGAN JAMES J Agent 710 W. NEW HAMPSHIRE AVE., DELAND, FL, 32720

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000024812 MARKETING BY INNOVATION ACTIVE 2019-02-20 2029-12-31 - 710 W NEW HAMPSHIRE AVE, DELAND, FL, 32720
G18000062159 MBI MOBILE SOLUTIONS EXPIRED 2018-05-24 2023-12-31 - 710 W. NEW HAMPSHIRE AVE, DELAND, FL, 32720
G17000094867 THE ADVERTISING GURUS ACTIVE 2017-08-24 2027-12-31 - 710 W. NEW HAMPSHIRE AVE., DELAND, FL, 32720
G15000048060 CONNECTED ADVERTISING GROUP EXPIRED 2015-05-14 2020-12-31 - 710 W. NEW HAMPSHIRE AVE., DELAND, FL, 32720
G10000075371 THE ADVERTISING GURUS EXPIRED 2010-08-16 2015-12-31 - 710 W. NEW HAMPSHIRE AVE., DELAND, FL, 32720

Events

Event Type Filed Date Value Description
AMENDMENT 2015-06-29 - -
NAME CHANGE AMENDMENT 2009-03-20 MBI DIRECT MAIL, INC. -
REGISTERED AGENT ADDRESS CHANGED 2009-01-17 710 W. NEW HAMPSHIRE AVE., DELAND, FL 32720 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-17 710 W. NEW HAMPSHIRE AVE, DELAND, FL 32720 -
CHANGE OF MAILING ADDRESS 2009-01-17 710 W. NEW HAMPSHIRE AVE, DELAND, FL 32720 -
AMENDMENT 2008-11-10 - -
REGISTERED AGENT NAME CHANGED 2005-07-06 GROGAN, JAMES J -
AMENDMENT 2005-04-18 - -
AMENDMENT 2001-09-27 - -
REINSTATEMENT 1992-08-18 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
AMENDED ANNUAL REPORT 2024-12-18
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3768168701 2021-03-31 0491 PPS 710 W New Hampshire Ave, Deland, FL, 32720-7231
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 948515
Loan Approval Amount (current) 948515
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94109
Servicing Lender Name Florida CU
Servicing Lender Address 1615 NW 80 Blvd, GAINESVILLE, FL, 32606-9140
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deland, VOLUSIA, FL, 32720-7231
Project Congressional District FL-06
Number of Employees 83
NAICS code 541860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94109
Originating Lender Name Florida CU
Originating Lender Address GAINESVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 954024.18
Forgiveness Paid Date 2021-11-05
3174487100 2020-04-11 0491 PPP 710 W NEW HAMPSHIRE AVE, DELAND, FL, 32720-7231
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1003835
Loan Approval Amount (current) 1003835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELAND, VOLUSIA, FL, 32720-7231
Project Congressional District FL-06
Number of Employees 115
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1015044.49
Forgiveness Paid Date 2021-06-04

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YANNONE SHANNON

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Companies related by address

No other companies in our directory share the same address as MBI DIRECT MAIL, INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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