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MBI DIRECT MAIL, INC. - Florida Company Profile

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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
City: Deland
County: Volusia
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
592944301
Plan Year:
2023
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
37
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
948515.00
Total Face Value Of Loan:
948515.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1003835.00
Total Face Value Of Loan:
1003835.00

Trademarks

Serial Number:
87169810
Mark:
JOIN THE AUTOMOTIVE REVOLUTION · MORE THAN A BLACK FRIDAY EVENT · MORE THAN A BLACK FRIDAY EVENT · MORE THAN A BLACK FRIDAY EVENT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-09-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
JOIN THE AUTOMOTIVE REVOLUTION · MORE THAN A BLACK FRIDAY EVENT · MORE THAN A BLACK FRIDAY EVENT · MORE THAN A BLACK FRIDAY EVENT

Goods And Services

For:
Direct mail advertising services
First Use:
2016-10-10
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87146029
Mark:
ALL AMERICAN DRIVE 'EM OUT STAMPEDE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-08-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ALL AMERICAN DRIVE 'EM OUT STAMPEDE

Goods And Services

For:
Direct mail advertising services
First Use:
2016-08-24
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87117703
Mark:
DRIVE IN SWAP UP
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-07-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DRIVE IN SWAP UP

Goods And Services

For:
Direct mail advertising services
First Use:
2016-08-23
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86801931
Mark:
CD CONNECTED
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-10-28
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
CD CONNECTED

Goods And Services

For:
Advertising and marketing consultancy; advertising, marketing and promotion services; analysis of advertising response; direct mail advertising services
First Use:
2016-05-25
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
98119696
Mark:
MBI DIRECT MAIL
Status:
NON-FINAL ACTION - MAILED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-08-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MBI DIRECT MAIL

Goods And Services

For:
Printing services
First Use:
2009-03-20
International Classes:
040 - Primary Class
Class Status:
Active
For:
Digital advertising services
First Use:
2009-03-20
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
83
Initial Approval Amount:
$948,515
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$948,515
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$954,024.18
Servicing Lender:
Florida CU
Use of Proceeds:
Payroll: $948,512
Utilities: $1
Jobs Reported:
115
Initial Approval Amount:
$1,003,835
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,003,835
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,015,044.49
Servicing Lender:
Cogent Bank
Use of Proceeds:
Payroll: $803,072
Utilities: $36,841
Mortgage Interest: $20,000
Rent: $12,500
Healthcare: $90059
Debt Interest: $41,363

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Date of last update: 02 Jul 2025

Sources: Florida Department of State