| Entity Name: | MBM USA, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MBM USA, CORPORATION 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: | 14 Sep 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000090684 |
| FEI/EIN Number |
651138391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1444 BISCAYNE BLVD., SUITE 208, MIAMI, FL, 33131 |
| Mail Address: | 1444 BISCAYNE BLVD., SUITE 208, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDELLIN EDUARDO | Director | 9601 FOUNTANEBLEAU BLVD #317, MIAMI, FL, 33172 |
| MEDELLIN EDUARDO | President | 9601 FOUNTANEBLEAU BLVD #317, MIAMI, FL, 33172 |
| BEDOYA ANTONIO | Director | 10490 SW 12 TERRACE, #112, MIAMI, FL, 33174 |
| BEDOYA ANTONIO | Vice President | 10490 SW 12 TERRACE, #112, MIAMI, FL, 33174 |
| BEDOYA ANTONIO | Treasurer | 10490 SW 12 TERRACE, #112, MIAMI, FL, 33174 |
| MOLANO CAMILO | Director | 3400 COLLINS AVE., SUITE 405, MIAMI BEACH, FL, 33140 |
| MOLANO CAMILO | Secretary | 3400 COLLINS AVE., SUITE 405, MIAMI BEACH, FL, 33140 |
| MEDELLIN EDUARDO | Agent | 9601 FOUNTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-18 | MEDELLIN, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-18 | 9601 FOUNTAINEBLEAU BLVD, #17, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-07-18 |
| Domestic Profit | 2001-09-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
