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MBC HOLDINGS OF FLORIDA, INC.

Company Details

Entity Name: MBC HOLDINGS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Apr 2005 (20 years ago)
Date of dissolution: 24 Sep 2019 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Sep 2019 (5 years ago)
Document Number: P05000053393
FEI/EIN Number 20-2689526
Mail Address: PO BOX 30, ARCHBOLD, OH 43502
Address: 10951 GULF SHORE DRIVE, UNIT 1001, NAPLES, FL 35108
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
MILLER, DIANE K Director 10951 GULF SHORE DRIVE, UNIT 1001 NAPLES, FL 35108

Secretary

Name Role Address
MOORE, TERRY J Secretary 1613 SOUTH DEFIANCE STREET, ARCHBOLD, OH 43502

Treasurer

Name Role Address
MOORE, TERRY J Treasurer 1613 SOUTH DEFIANCE STREET, ARCHBOLD, OH 43502

President

Name Role Address
MILLER, BRADLEY D President 1613 S DEFIANCE STREET, ARCHBOLD, OH 43502

Events

Event Type Filed Date Value Description
MERGER 2019-09-24 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MBC HOLDINGS OF OHIO, INC.. MERGER NUMBER 300000196403
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 10951 GULF SHORE DRIVE, UNIT 1001, NAPLES, FL 35108 No data
CHANGE OF MAILING ADDRESS 2017-01-10 10951 GULF SHORE DRIVE, UNIT 1001, NAPLES, FL 35108 No data
AMENDMENT 2011-08-31 No data No data
AMENDMENT 2006-09-25 No data No data

Documents

Name Date
Merger 2019-09-24
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-07
Amendment 2011-08-31

Date of last update: 29 Jan 2025

Sources: Florida Department of State