MBC LATINAMERICAN GROUP, CORP. - Florida Company Profile
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| Entity Name: | MBC LATINAMERICAN GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Jul 2005 (20 years ago) |
| Document Number: | P05000105347 |
| FEI/EIN Number | 061754527 |
| Address: | 7270 NW 35 TERRACE, MIAMI, FL, 33122, US |
| Mail Address: | 300 SW 134 WAY, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33122 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAPTISTA MARTHA S | Director | 300 SW 134 WAY, Pembroke Pines, FL, 33027 |
| BAPTISTA MARTHA S | President | 300 SW 134 WAY, Pembroke Pines, FL, 33027 |
| BAPTISTA MARTHA S | Agent | 300 SW 134 WAY, PEMBROKE PINES, FL, 33027 |
| BAPTISTA MARTHA S | Secretary | 300 SW 134 WAY, Pembroke Pines, FL, 33027 |
| MALDONADO JUAN M | Vice President | 300 SW 134 WAY, PEMBROKE PINES, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000006301 | ALLINCA LOGISTICS - ALL IN USA CARGO LOGISTICS | EXPIRED | 2011-01-13 | 2016-12-31 | - | 2801 NW 74 AVE., SUITE 109, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 2801 NW 74 AVE, SUITE 109, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 2801 NW 74 AVE, SUITE 109, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-13 | 2801 NW 74 AVE, SUITE 109, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-24 | BAPTISTA, MARTHA S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-06 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State