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MBS TRAINING CLUB ORGANIZATION, INC. - Florida Company Profile

Company Details

Entity Name: MBS TRAINING CLUB ORGANIZATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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 Jan 2013 (12 years ago)
Date of dissolution: 06 Sep 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Sep 2022 (3 years ago)
Document Number: N13000000733
FEI/EIN Number 46-2176265

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

Address: 8607 LSU Lane, Orlando, FL, 32817, US
Mail Address: PO BOX 780956, ORLANDO, FL, 32878, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELL GIOMARA President 8607 LSU Lane, Orlando, FL, 32817
BELL GARY Chief Executive Officer 8607 LSU Lane, Orlando, FL, 32817
SANTAMARIA LIZETH Secretary 950 WAREHOUSE RD RD, ORLANDO, FL, 32803
TEMES ALEXANDRA Treasurer 9856 BENNINGTON CHASE DRIVE, ORLANDO, FL, 32829
FAIL SAFE ACCOUNTING LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-06 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 20 S ROSE AVE, SUITE 4, KISSIMMEE, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 8607 LSU Lane, Orlando, FL 32817 -
CHANGE OF MAILING ADDRESS 2020-06-30 8607 LSU Lane, Orlando, FL 32817 -
REGISTERED AGENT NAME CHANGED 2020-06-30 FAIL SAFE ACCOUNTING LLC -
REINSTATEMENT 2017-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
ARTICLES OF CORRECTION 2013-02-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-06
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-02-10
REINSTATEMENT 2017-10-05
ANNUAL REPORT 2016-02-21
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1205588510 2021-02-18 0491 PPP 8607 Lsu Ln, Orlando, FL, 32817-2459
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47605
Loan Approval Amount (current) 47605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32817-2459
Project Congressional District FL-10
Number of Employees 3
NAICS code 611699
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 47877.59
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State