| Entity Name: | MB INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MB INVESTMENT MANAGEMENT, 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: | 02 Mar 2012 (13 years ago) |
| Document Number: | P12000021186 |
| FEI/EIN Number |
30-0783205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SE THIRD AVENUE, SUITE 1100, C/O MARCUM LLP, MIAMI, FL, 33131, US |
| Mail Address: | ONE SE THIRD AVENUE, SUITE 1100, C/O MARCUM LLP, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOBEL RICHARD | President | ONE SE THIRD AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| FIELDSTONE RONALD R | Agent | 701 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-27 | 701 Brickell Avenue, 17th Floor, C/O SAUL EWING ARNSTEIN & LEHR LLP, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | ONE SE THIRD AVENUE, SUITE 1100, C/O MARCUM LLP, ATTN: DAVID S. APPEL, CPA, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | ONE SE THIRD AVENUE, SUITE 1100, C/O MARCUM LLP, ATTN: DAVID S. APPEL, CPA, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | FIELDSTONE, RONALD R. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
