| Entity Name: | MB / CPB INVESTMENT 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MB / CPB INVESTMENT 1, 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: | 05 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000002652 |
| FEI/EIN Number |
204066066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11201 NW 42ND STREET, POMPANO BEACH, FL, 33065 |
| Mail Address: | 11201 NW 42ND STREET, POMPANO BEACH, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUCK MARK | President | 11201 NW 42ND STREET, POMPANO BEACH, FL, 33065 |
| BRUCK MARK S | Secretary | 11201 NW 42ND STREET, CORAL SPRINGS,, FL, 33065 |
| BRUCK MARK P | Agent | 11201 NW 42ND STREET, POMPANO BEACH, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 11201 NW 42ND STREET, POMPANO BEACH, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 11201 NW 42ND STREET, POMPANO BEACH, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-21 | BRUCK, MARK P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-21 | 11201 NW 42ND STREET, POMPANO BEACH, FL 33065 | - |
| AMENDMENT | 2006-05-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-06-17 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-23 |
| Amendment | 2006-05-11 |
| Domestic Profit | 2006-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
