| Entity Name: | MBZ - ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MBZ - ONE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jun 2005 (20 years ago) |
| Document Number: | P05000089614 |
| FEI/EIN Number |
203047942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2640 NE 5TH AVE, POMPANO BEACH, FL, 33064 |
| Mail Address: | 346 SOUTHWEST 34TH TERRACE, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRETERO GUILLERMO D | President | 2640 NE 5TH AVE, POMPANO BEACH, FL, 33064 |
| CARRETERO GUILLERMO D | Secretary | 2640 NE 5TH AVE, POMPANO BEACH, FL, 33064 |
| CARRETERO GUILLERMO D | Treasurer | 2640 NE 5TH AVE, POMPANO BEACH, FL, 33064 |
| CARRETERO GUILLERMO D | Director | 2640 NE 5TH AVE, POMPANO BEACH, FL, 33064 |
| YOUR OASIS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | YOUR OASIS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 2083 N POWERLINE RD STE 2, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-06 | 2640 NE 5TH AVE, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8589817903 | 2020-06-18 | 0455 | PPP | 2640 NE 5TH AVE, POMPANO BEACH, FL, 33064-5416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
