| Entity Name: | MB INVEST USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 2011 (13 years ago) |
| Date of dissolution: | 14 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2015 (10 years ago) |
| Document Number: | P11000082895 |
| FEI/EIN Number | 300705830 |
| Address: | 3200 SOUTHEAST FINANCIAL CENTER, 200 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131, US |
| Mail Address: | 3200 SOUTHEAST FINANCIAL CENTER, 200 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELAND RUSSIN & BUDWICK, P.A. | Agent | 3200 SOUTHEAST FINANCIAL CENTER, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| BOEHRINGER MATHIAS | President | 200 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MELAND MARK S | Vice President | 200 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-13 | 3200 SOUTHEAST FINANCIAL CENTER, 200 SOUTH BISCAYNE BLVD, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-13 | 3200 SOUTHEAST FINANCIAL CENTER, 200 SOUTH BISCAYNE BLVD, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-13 | 3200 SOUTHEAST FINANCIAL CENTER, 200 SOUTH BISCAYNE BLVD, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-01-14 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-02-08 |
| Domestic Profit | 2011-09-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
