| Entity Name: | MFB FINANCIAL TPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MFB FINANCIAL TPA, 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: | 06 Mar 2006 (19 years ago) |
| Document Number: | P06000033012 |
| FEI/EIN Number |
204438910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 W. Madison Street, Chicago, IL, 60661, US |
| Address: | 1200 PLANTATION ISLAND DRIVE SOUTH, SUITE 210, ST. AUGUSTINE, FL, 32080 |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BAILEY MARK F | President | 1200 PLANTATION ISLAND DRIVE S, #210, ST. AUGUSTINE, FL, 32080 |
| BAILEY MARK F | Secretary | 1200 PLANTATION ISLAND DRIVE S, #210, ST. AUGUSTINE, FL, 32080 |
| BAILEY MARK F | Treasurer | 1200 PLANTATION ISLAND DRIVE S, #210, ST. AUGUSTINE, FL, 32080 |
| Patel Hiten | Vice President | 500 W. Madison Stret, Chicago, IL, 60661 |
| Moo Veronica | Director | 200 Park Avenue, New York, NY, 10122 |
| O'Malley Edward | Director | 1250 Capital of Texas Hwy S, Austin, TX, 78746 |
| Schneider Brett | Director | 200 Park Avenue, New York, NY, 10166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 1200 PLANTATION ISLAND DRIVE SOUTH, SUITE 210, ST. AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-27 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 1200 PLANTATION ISLAND DRIVE SOUTH, SUITE 210, ST. AUGUSTINE, FL 32080 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-21 |
| Reg. Agent Change | 2016-07-27 |
| ANNUAL REPORT | 2016-01-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
