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MBDCO, INC. - Florida Company Profile

Company Details

Entity Name: MBDCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MBDCO, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 May 2007 (18 years ago)
Date of dissolution: 02 Oct 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Oct 2013 (12 years ago)
Document Number: P07000052537
FEI/EIN Number 208964625

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

Address: 799 Crandon Blvd., Ocean Tower One, Key Biscayne, FL, 33149, US
Mail Address: P.O. Box 845, Jupiter, FL, 33468-0845, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS MARK B President PALMA REAL TOWER SUITE 15-JK, CALLE MADRID #2, SAN JUAN, PR, 00907
BATOFF EDWARD L Vice President 16425 COLLINS AVE. APT. 4A, SUNNY ISLES BEACH, FL, 33160
KATZ THOMAS O Agent 16425 COLLINS AVE APT 4A, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CONVERSION 2013-10-02 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MBDCO LLC. CONVERSION NUMBER 700000134647
CHANGE OF PRINCIPAL ADDRESS 2013-03-04 799 Crandon Blvd., Ocean Tower One, PH-1, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2013-03-04 799 Crandon Blvd., Ocean Tower One, PH-1, Key Biscayne, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-24 16425 COLLINS AVE APT 4A, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
Conversion 2013-10-02
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-01-24
Domestic Profit 2007-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State