| Entity Name: | MB INVEST USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MB INVEST 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: | 20 Sep 2011 (14 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BOEHRINGER MATHIAS | President | 200 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL, 33131 |
| MELAND MARK S | Vice President | 200 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL, 33131 |
| MELAND RUSSIN & BUDWICK, P.A. | Agent | 3200 SOUTHEAST FINANCIAL CENTER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-13 | 3200 SOUTHEAST FINANCIAL CENTER, 200 SOUTH BISCAYNE BLVD, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-13 | 3200 SOUTHEAST FINANCIAL CENTER, 200 SOUTH BISCAYNE BLVD, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-13 | 3200 SOUTHEAST FINANCIAL CENTER, 200 SOUTH BISCAYNE BLVD, MIAMI, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
