Search icon

MFAB INC. - Florida Company Profile

Company Details

Entity Name: MFAB INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MFAB 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: 16 May 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P05000071753
FEI/EIN Number 810674050

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

Address: 19555 EAST COUNTRY CLUB DR., 101, AVENTURA, FL, 33180, US
Mail Address: 19555 EAST COUNTRY CLUB DR., 101, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MFAB, INC. 401(K) RETIREMENT SAVINGS PLAN 2009 810674050 2010-06-16 MFAB, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 9543367747
Plan sponsor’s address 19555 E. COUNTRY CLUB DRIVE #101, AVENTURA, FL, 33180

Plan administrator’s name and address

Administrator’s EIN 810674050
Plan administrator’s name MFAB, INC.
Plan administrator’s address 19555 E. COUNTRY CLUB DRIVE #101, AVENTURA, FL, 33180
Administrator’s telephone number 9543367747

Signature of

Role Plan administrator
Date 2010-06-16
Name of individual signing MOISES WORTHALTER
Valid signature Filed with incorrect/unrecognized electronic signature
MFAB, INC. 401(K) RETIREMENT SAVINGS PLAN 2009 810674050 2010-06-17 MFAB, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 9543367747
Plan sponsor’s address 19555 E. COUNTRY CLUB DRIVE #101, AVENTURA, FL, 33180

Plan administrator’s name and address

Administrator’s EIN 810674050
Plan administrator’s name MFAB, INC.
Plan administrator’s address 19555 E. COUNTRY CLUB DRIVE #101, AVENTURA, FL, 33180
Administrator’s telephone number 9543367747

Signature of

Role Plan administrator
Date 2010-06-17
Name of individual signing MOISES WORTHALTER
Valid signature Filed with authorized/valid electronic signature
MFAB, INC. 401(K) RETIREMENT SAVINGS PLAN 2009 810674050 2010-06-16 MFAB, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531210
Sponsor’s telephone number 9543367747
Plan sponsor’s address 19555 E. COUNTRY CLUB DRIVE #101, AVENTURA, FL, 33180

Plan administrator’s name and address

Administrator’s EIN 810674050
Plan administrator’s name MFAB, INC.
Plan administrator’s address 19555 E. COUNTRY CLUB DRIVE #101, AVENTURA, FL, 33180
Administrator’s telephone number 9543367747

Signature of

Role Plan administrator
Date 2010-06-16
Name of individual signing MOISES WORTHALTER
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
DARASHTI ERICA B Director 1830 SWEETBAY WAY, HOLLYWOOD, FL, 33019
DARASHTI ERICA B President 1830 SWEETBAY WAY, HOLLYWOOD, FL, 33019
WORTHALTER MOISES D Director 19555 EAST COUNTRY CLUB DRIVE #101, AVENTURA, FL, 33180
WORTHALTER MOISES D President 19555 EAST COUNTRY CLUB DRIVE #101, AVENTURA, FL, 33180
WORTHALTER MOISES D Agent 19555 EAST COUNTRY CLUB DR., AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000026024 THEREVENUEMANAGER.COM EXPIRED 2010-03-22 2015-12-31 - 19555 E COUNTRY CLUB DR, #101, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-19 19555 EAST COUNTRY CLUB DR., 101, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2010-03-19 19555 EAST COUNTRY CLUB DR., 101, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2009-03-29 WORTHALTER, MOISES D -
REGISTERED AGENT ADDRESS CHANGED 2009-03-29 19555 EAST COUNTRY CLUB DR., #101, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2010-03-19
ANNUAL REPORT 2009-03-29
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-02-09
Domestic Profit 2005-05-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State