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MBA FINANCIAL ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: MBA FINANCIAL ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MBA FINANCIAL ASSOCIATES, 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: 13 Jun 2005 (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: P05000084753
FEI/EIN Number 203425851

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

Address: 4801 S. UNIVERSITY DR, 209A, DAVIE, FL, 33328
Mail Address: PO BOX 820066, SOUTH FLORIDA, FL, 33082-0066
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAYLOR ANN President PO BOX 820066, SOUTH FLORIDA, FL, 330820066
TAYLOR ANN Agent 4801 S. UNIVERSITY DRIVE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-17 4801 S. UNIVERSITY DR, 209A, DAVIE, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-17 4801 S. UNIVERSITY DRIVE, 209A, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2008-03-11 4801 S. UNIVERSITY DR, 209A, DAVIE, FL 33328 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001714626 LAPSED 09-56593-09 BROWARD 17TH JUD CIR 2013-12-02 2018-12-11 $16,896.02 SUNTRUST BANK, MAIL CODE: VA-W1001 SEMMES AVENUE, RICHMOND, VA 23224

Documents

Name Date
ANNUAL REPORT 2009-03-17
ANNUAL REPORT 2008-03-12
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-04-10
Domestic Profit 2005-06-13

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3299765004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient MBA FINANCIAL ASSOCIATES, INC.
Recipient Name Raw MBA FINANCIAL ASSOCIATES, INC.
Recipient Address 4801 S. UNIVERSITY DRIVE, S, DAVIE, BROWARD, FLORIDA, 33328-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 25000.00
Link View Page
3289015009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient MBA FINANCIAL ASSOCIATES, INC.
Recipient Name Raw MBA FINANCIAL ASSOCIATES, INC.
Recipient Address 4801 S. UNIVERSITY DR., STE, FORT LAUDERDALE, BROWARD, FLORIDA, 33328-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 7500.00
Link View Page

Date of last update: 01 Apr 2025

Sources: Florida Department of State