| Entity Name: | MBC HOLDINGS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MBC HOLDINGS OF FLORIDA, 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: | 11 Apr 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Sep 2019 (6 years ago) |
| Document Number: | P05000053393 |
| FEI/EIN Number |
202689526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10951 GULF SHORE DRIVE, UNIT 1001, NAPLES, FL, 35108, US |
| Mail Address: | PO BOX 30, ARCHBOLD, OH, 43502, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MILLER DIANE K | Director | 10951 GULF SHORE DRIVE, NAPLES, FL, 35108 |
| MOORE TERRY J | Secretary | 1613 SOUTH DEFIANCE STREET, ARCHBOLD, OH, 43502 |
| MOORE TERRY J | Treasurer | 1613 SOUTH DEFIANCE STREET, ARCHBOLD, OH, 43502 |
| MILLER BRADLEY D | President | 1613 S DEFIANCE STREET, ARCHBOLD, OH, 43502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-09-24 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 10951 GULF SHORE DRIVE, UNIT 1001, NAPLES, FL 35108 | - |
| AMENDMENT | 2011-08-31 | - | - |
| AMENDMENT | 2006-09-25 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
