| Entity Name: | MB FACTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MB FACTORS 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: | 17 Aug 2001 (24 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: | P01000081370 |
| FEI/EIN Number |
651130753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14720 NORTHWEST 24 COURT, OPA LOCKA, FL, 33054 |
| Mail Address: | 14720 NORTHWEST 24 COURT, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO DANIEL | President | 1500 W 76 ST., HIALEAH, FL, 33014 |
| CABALLERO DANIEL | Vice President | 1500 W 76 ST., HIALEAH, FL, 33014 |
| CABALLERO DANIEL | Secretary | 1500 W 76 ST., HIALEAH, FL, 33014 |
| CABALLERO DANIEL | Treasurer | 1500 W 76 ST., HIALEAH, FL, 33014 |
| CABALLERO DANIEL | Director | 1500 W 76 ST., HIALEAH, FL, 33014 |
| CABALLERO DANIEL | Agent | 1500 WEST 76TH ST., HIALEAH A, FL, 330141111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-09 | 14720 NORTHWEST 24 COURT, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-09 | 14720 NORTHWEST 24 COURT, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-06-03 |
| Domestic Profit | 2001-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
