| Entity Name: | MB3 USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MB3 USA 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: | 28 Apr 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P10000036704 |
| FEI/EIN Number |
272435398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 161 ANNWOOD RD, PALM HARBOR, FL, 34685 |
| Mail Address: | 161 ANNWOOD RD, PALM HARBOR, FL, 34685 |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSSE MICHAEL RSR | President | 161 ANNWOOD RD, PALM HARBOR, FL, 34685 |
| BOSSE MICHAEL RSR | Vice President | 161 ANNWOOD RD, PALM HARBOR, FL, 34685 |
| BOSSE ROSANNE E | Agent | 161 ANNWOOD RD., PALM HARBOR, FL, 34685 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000019177 | MB3 MAIL | EXPIRED | 2016-02-22 | 2021-12-31 | - | 36181 EAST LAKE ROAD, SUITE 223, PALM HARBOR, FL, 34685 |
| G14000068832 | THE ZONE AUTO SALES PROMOTION | EXPIRED | 2014-07-02 | 2019-12-31 | - | 161 ANNWOOD RD, PALM HARBOR, FL, 34685 |
| G12000121809 | THE ZONE EVENTS | EXPIRED | 2012-12-17 | 2017-12-31 | - | 2836 LONGLEAF LANE, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2014-05-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-06 | 161 ANNWOOD RD., PALM HARBOR, FL 34685 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-06 | 161 ANNWOOD RD, PALM HARBOR, FL 34685 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-06 | BOSSE, ROSANNE E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-06 | 161 ANNWOOD RD, PALM HARBOR, FL 34685 | - |
| REINSTATEMENT | 2011-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-09-21 |
| ANNUAL REPORT | 2017-08-11 |
| ANNUAL REPORT | 2016-06-30 |
| ANNUAL REPORT | 2015-04-16 |
| Amendment | 2014-05-06 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-01-25 |
| REINSTATEMENT | 2011-09-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
