MBC LATINAMERICAN GROUP, CORP. - Florida Company Profile
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| Entity Name: | MBC LATINAMERICAN GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MBC LATINAMERICAN GROUP, CORP. 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: | 28 Jul 2005 (20 years ago) |
| Document Number: | P05000105347 |
| FEI/EIN Number |
061754527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 35 TERRACE, MIAMI, FL, 33122, US |
| Mail Address: | 300 SW 134 WAY, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33122 |
| 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 Jun 2025
Sources: Florida Department of State