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MFN HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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. -

Debts

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

Documents

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