| Entity Name: | M.B. ACOUSTICS CEILING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.B. ACOUSTICS CEILING, 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: | 19 Feb 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Oct 2020 (5 years ago) |
| Document Number: | P04000033184 |
| FEI/EIN Number |
200792544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 NW 196 ST, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 1040 NW 196 ST, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN JULIO C | President | 1040 NW 196 ST, MIAMI GARDENS, FL, 33169 |
| GONZALEZ MARCEL | Vice President | 1040 NW 196 ST, MIAMI GARDENS, FL, 33169 |
| Marin bello Eduardo | Director | 1040 NW 196 ST, MIAMI GARDENS, FL, 33169 |
| MARIN JULIO C | Agent | 1040 NW 196 ST, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | MARIN, JULIO C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-24 | 1040 NW 196 ST, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-24 | 1040 NW 196 ST, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-24 | 1040 NW 196 ST, MIAMI GARDENS, FL 33169 | - |
| AMENDMENT | 2011-09-26 | - | - |
| CANCEL ADM DISS/REV | 2009-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-25 |
| Amendment | 2020-10-09 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
