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MBI SOUTH, INC. - Florida Company Profile

Company Details

Entity Name: MBI SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MBI SOUTH, 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: 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: 21 Nov 2003 (21 years ago)
Date of dissolution: 10 Dec 2009 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Dec 2009 (15 years ago)
Document Number: P03000137273
FEI/EIN Number 200418027

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

Address: 7465 NW 50 ST, MIAMI, FL, 33166
Mail Address: 7465 NW 50 ST, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO RAUL President 7465 NW 50 ST, MIAMI, FL, 33166
MORENO RAUL Director 7465 NW 50 ST, MIAMI, FL, 33166
MORENO RAUL Agent 7465 NW 50 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-12-10 - -
AMENDMENT 2003-11-26 - -

Documents

Name Date
Voluntary Dissolution 2009-12-10
ANNUAL REPORT 2009-01-17
ANNUAL REPORT 2008-01-05
ANNUAL REPORT 2007-01-06
ANNUAL REPORT 2006-01-07
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-01-06
Amendment 2003-11-26
Domestic Profit 2003-11-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State