| Entity Name: | MFN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MFN 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: | 30 May 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jun 2005 (20 years ago) |
| Document Number: | P03000059323 |
| FEI/EIN Number |
113691259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3641 Stabane Pl, c/o Robert Gillespie, Melbourne, FL, 32940, US |
| Mail Address: | PO Box 412048, Melbourne, FL, 32941, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMBURRINO FRANK | President | PO Box 120088, Melbourne, FL, 32912 |
| TAMBURRINO FRANK | Director | PO Box 120088, Melbourne, FL, 32912 |
| GILLESPIE ROBERT | Vice President | PO Box 412048, Melbourne, FL, 32941 |
| GILLESPIE ROBERT | Secretary | PO Box 412048, Melbourne, FL, 32941 |
| GILLESPIE ROBERT | Treasurer | PO Box 412048, Melbourne, FL, 32941 |
| GILLESPIE ROBERT | Director | PO Box 412048, Melbourne, FL, 32941 |
| WASHINGTON STREET FINANCIAL CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 3641 Stabane Pl, c/o Robert Gillespie, Melbourne, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 3641 Stabane Pl, c/o Robert Gillespie, Melbourne, FL 32940 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | Washington Street Financial Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 801 International Pkwy 5th Fl, LAKE MARY, FL 32476 | - |
| NAME CHANGE AMENDMENT | 2005-06-01 | MFN HOLDINGS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000463692 | TERMINATED | 1000000163521 | SEMINOLE | 2010-03-16 | 2030-03-31 | $ 1,294.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
