| Entity Name: | MB / CPB INVESTMENT 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P06000002652 |
| FEI/EIN Number | 204066066 |
| 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 P | Agent | 11201 NW 42ND STREET, POMPANO BEACH, FL, 33065 |
| Name | Role | Address |
|---|---|---|
| BRUCK MARK | President | 11201 NW 42ND STREET, POMPANO BEACH, FL, 33065 |
| Name | Role | Address |
|---|---|---|
| BRUCK MARK S | Secretary | 11201 NW 42ND STREET, CORAL SPRINGS,, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 11201 NW 42ND STREET, POMPANO BEACH, FL 33065 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 11201 NW 42ND STREET, POMPANO BEACH, FL 33065 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-21 | BRUCK, MARK P | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-21 | 11201 NW 42ND STREET, POMPANO BEACH, FL 33065 | No data |
| AMENDMENT | 2006-05-11 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
