| Entity Name: | MBM SUPER S INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MBM SUPER S 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: | 29 Dec 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000173244 |
| FEI/EIN Number |
202105621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5888 WIND DRIFT LANE, BOCA RATON, FL, 33433, US |
| Mail Address: | 5888 WIND DRIFT LANE, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAES MARCELO B | President | 5888 WIND DRIFT LANE, BOCA RATON, FL, 33433 |
| MORAES MARCELO B | Director | 5888 WIND DRIFT LANE, BOCA RATON, FL, 33433 |
| MORAES MARIVALDO C | Vice President | 22521 SW 66TH AVE # 304, BOCA RATON, FL, 33428 |
| MORAES MARIVALDO C | Director | 22521 SW 66TH AVE # 304, BOCA RATON, FL, 33428 |
| VENTURINI SUZANA A | Agent | 4161 NW 3RD AVE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2009-06-08 | MBM SUPER S INC | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-18 | VENTURINI, SUZANA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-18 | 4161 NW 3RD AVE, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| Name Change | 2009-06-08 |
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-05-03 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-05-05 |
| Domestic Profit | 2004-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
