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MBL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: MBL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MBL HOLDINGS, 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: 15 May 2002 (23 years ago)
Document Number: P02000054127
FEI/EIN Number 020603591

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

Address: 1788 SW 7TH AVENUE, OKEECHOBEE, FL, 34974, US
Mail Address: PO BOX 924, OKEECHOBEE, FL, 34973, US
ZIP code: 34974
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNA MARCUS B Director 1788 SW 7TH AVENUE, OKEECHOBEE, FL, 34974
LUNA MARCUS B President 1788 SW 7TH AVENUE, OKEECHOBEE, FL, 34974
LUNA CHRISTA C Director 1788 SW 7TH AVENUE, OKEECHOBEE, FL, 34974
LUNA CHRISTA C Secretary 1788 SW 7TH AVENUE, OKEECHOBEE, FL, 34974
LUNA CHRISTA C Treasurer 1788 SW 7TH AVENUE, OKEECHOBEE, FL, 34974
LUNA MARCUS B Agent 1788 SW 7TH AVENUE, OKEECHOBEE, FL, 34974

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2003-04-04 1788 SW 7TH AVENUE, OKEECHOBEE, FL 34974 -
CHANGE OF MAILING ADDRESS 2003-04-04 1788 SW 7TH AVENUE, OKEECHOBEE, FL 34974 -
REGISTERED AGENT NAME CHANGED 2003-04-04 LUNA, MARCUS B -
REGISTERED AGENT ADDRESS CHANGED 2003-04-04 1788 SW 7TH AVENUE, OKEECHOBEE, FL 34974 -

Court Cases

Title Case Number Docket Date Status
MBL HOLDINGS, INC. VS SOUTH FLORIDA WATER MANAGEMENT DIST., et al. 4D2014-0982 2014-03-14 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, Okeechobee County
2012CA000251

Parties

Name MBL HOLDINGS, INC.
Role Appellant
Status Active
Representations WILLIAM S. MOORE, GREGORY S. RIX
Name GLENDORIA SUTTON
Role Appellee
Status Active
Name BLB HOLDINGS, INC.
Role Appellee
Status Active
Name MONTOYA RANCH, INC.
Role Appellee
Status Active
Name EMBARQ FLORIDA INC.
Role Appellee
Status Active
Name JOHN B. CULVERHOUSE
Role Appellee
Status Active
Name SOUTH FLORIDA WATER MANAGEMENT (DNU)
Role Appellee
Status Active
Representations GRISEL ALONSO, JOHN W. LITTLE, I I I, BRUCE M. HARRIS, Loren E. Levy, Hon. Edward L. Artau, Tim B. Wright, KEITH LENARD WILLIAMS
Name HENRY SLOAN
Role Appellee
Status Active
Name OKEECHOBEE CO. TAX COLLECTOR
Role Appellee
Status Active
Name UNITED TELEPHONE COMPANY OF FL
Role Appellee
Status Active
Name ARRON J. PARRIOTT
Role Appellee
Status Active
Name KARLA A. PARRIOTT
Role Appellee
Status Active
Name ALICE SLOAN
Role Appellee
Status Active
Name Celeste Watford, Tax Collector of Okeechobee County
Role Appellee
Status Active
Name VALERIE J. WRIGHT
Role Appellee
Status Active
Name FARMERS HOME ADMINISTRATION
Role Appellee
Status Active
Name BONNIE LUNA BYARS
Role Appellee
Status Active
Name PATRICK HENRY LUNA
Role Appellee
Status Active
Name TIMOTHY B. WRIGHT
Role Appellee
Status Active
Name GLADES ELECTRIC COOPERATIVE, INC.
Role Appellee
Status Active
Name Hon. Elizabeth Metzger
Role Judge/Judicial Officer
Status Active
Name Clerk - Okeechobee
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-09-30
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2014-09-30
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal filed September 23, 2014, this appeal is dismissed.
Docket Date 2014-09-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SOUTH FLORIDA WATER MANAGEMENT (DNU)
Docket Date 2014-09-23
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal
On Behalf Of MBL HOLDINGS, INC.
Docket Date 2014-05-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORD-Initial Brief to be Served ~ **FINAL** ORDERED that appellant's second unopposed motion filed May 23, 2014, for extension of time is granted, and appellant shall serve the initial brief on or before September 24, 2014. In addition, if the initial brief is not served within the time provided for in this order the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. No more extensions will be permitted for this purpose.
Docket Date 2014-05-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (GRANTED 5/30/14)
On Behalf Of MBL HOLDINGS, INC.
Docket Date 2014-04-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's unopposed motion filed March 25, 2014, to extend time is granted, and appellant shall serve the initial brief on or before June 26, 2014. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2014-03-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (GRANTED 4/4/14)
On Behalf Of MBL HOLDINGS, INC.
Docket Date 2014-03-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2014-03-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MBL HOLDINGS, INC.
Docket Date 2014-03-14
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-02-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State