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MFB FINANCIAL TPA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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