| Entity Name: | MB MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MB MEDICAL, 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: | 24 Mar 2009 (16 years ago) |
| Document Number: | P09000027036 |
| FEI/EIN Number |
800380638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1812 Marina Cir, N Fort Myers, FL, 33903, US |
| Mail Address: | 1812 Marina Cir, N Fort Myers, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN MATTHEW | Director | 1812 Marina Cir, N Fort Myers, FL, 33903 |
| BROWN MATTHEW | President | 1812 Marina Cir, N Fort Myers, FL, 33903 |
| BROWN MATTHEW | Secretary | 1812 Marina Cir, N Fort Myers, FL, 33903 |
| BROWN MATTHEW | Treasurer | 1812 Marina Cir, N Fort Myers, FL, 33903 |
| BROWN MATTHEW | Agent | 1812 Marina Cir, N Fort Myers, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 1812 Marina Cir, N Fort Myers, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 1812 Marina Cir, N Fort Myers, FL 33903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 1812 Marina Cir, N Fort Myers, FL 33903 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-08 | BROWN, MATTHEW | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
