| Entity Name: | MRB INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Jun 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P02000063393 |
| FEI/EIN Number | 75-3076136 |
| Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BOCCASSINI, COSTANTINO | President | 2121 PONCE DE LEON BLVD, SUITE 1050 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| BOCCASSINI, COSTANTINO | Director | 2121 PONCE DE LEON BLVD, SUITE 1050 CORAL GABLES, FL 33134 |
| BOCCASSINI, SUSANNA | Director | 2121 PONCE DE LEON BLVD, SUITE 1050 CORAL GABLES, FL 33134 |
| BOCCASSINI, GIUSEPPE | Director | 2121 PONCE DE LEON BLVD, SUITE 1050 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| BOCCASSINI, SUSANNA | Secretary | 2121 PONCE DE LEON BLVD, SUITE 1050 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-21 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2020-08-21 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-08-21 | CONSULTING SERVICES OF SOUTH FLORIDA INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-21 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-08-21 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-06-14 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-17 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
