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MTBS SECURITIES, INC. - Florida Company Profile

Company Details

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

MTBS SECURITIES, 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: 29 Nov 2011 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P11000102071
FEI/EIN Number 453741161

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

Address: 161 SEBRING DRIVE, TAVERNIER, FL, 33070, US
Mail Address: 161 SEBRING DRIVE, TAVERNIER, FL, 33070, US
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAY KIMBERLY President 655 CABRERA STREET, KEY LARGO, FL, 33037
TOLLEY SHAWN Agent 97665 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-03-23
Domestic Profit 2011-11-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State