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MB FINANCIAL GROUP, PA - Florida Company Profile

Company Details

Entity Name: MB FINANCIAL GROUP, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MB FINANCIAL GROUP, PA 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: 12 Dec 2006 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Aug 2020 (5 years ago)
Document Number: P06000152475
FEI/EIN Number 562628082

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7370 College Parkway, Suite 301, Fort Myers, FL, 33907, US
Mail Address: 7370 College Parkway, Suite 301, Fort Myers, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Juarez Mario E Chief Executive Officer 7370 College Parkway, Fort Myers, FL, 33907
Juarez Mario E President 7370 College Parkway, Fort Myers, FL, 33907
Sajquin Juarez Betzabe Vice President 7370 College Parkway, Fort Myers, FL, 33907
Bran Kevin A Director 7370 College Parkway, Fort Myers, FL, 33907
JUAREZ MARIO E Agent 7370 College Parkway, Fort Myers, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000015674 ACCOUNTING SOLUTIONS CAPE CORAL EXPIRED 2016-02-11 2021-12-31 - 1322 SE 46TH LANE, SUITE 101, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
AMENDMENT 2020-08-05 - -
AMENDMENT 2020-07-10 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-23 7370 College Parkway, Suite 301, Fort Myers, FL 33907 -
CHANGE OF MAILING ADDRESS 2020-01-23 7370 College Parkway, Suite 301, Fort Myers, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-23 7370 College Parkway, Suite 301, Fort Myers, FL 33907 -
AMENDMENT AND NAME CHANGE 2018-09-24 MB FINANCIAL GROUP, PA -
REGISTERED AGENT NAME CHANGED 2012-02-14 JUAREZ, MARIO E -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-01-28
Amendment 2020-08-05
Amendment 2020-07-10
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-05-29
Amendment and Name Change 2018-09-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3509507706 2020-05-01 0455 PPP 7370 College Parkway Suite 301, Fort Myers, FL, 33907
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10195.42
Loan Approval Amount (current) 10195.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-1000
Project Congressional District FL-19
Number of Employees 3
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10289.83
Forgiveness Paid Date 2021-04-09
6630778610 2021-03-23 0455 PPS 7370 College Pkwy Ste 301, Fort Myers, FL, 33907-5559
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10195.42
Loan Approval Amount (current) 10195.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-5559
Project Congressional District FL-19
Number of Employees 4
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10270.28
Forgiveness Paid Date 2021-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State