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MB FINANCIAL GROUP, PA - Florida Company Profile

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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 (19 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

USAspending Awards / Financial Assistance

Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10195.42
Total Face Value Of Loan:
10195.42
Date:
2020-08-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100100.00
Total Face Value Of Loan:
100100.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10195.42
Total Face Value Of Loan:
10195.42

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10195.42
Current Approval Amount:
10195.42
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10289.83
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10195.42
Current Approval Amount:
10195.42
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10270.28

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Date of last update: 02 Jun 2025

Sources: Florida Department of State