| Entity Name: | MB WARRANTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Aug 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P12000069661 |
| FEI/EIN Number | 460818328 |
| Address: | 1430 SOUTH DIXIE HIGHWAY SUITE 201, Coral Gables, FL, 33146, US |
| Mail Address: | 1430 SOUTH DIXIE HIGHWAY SUITE 201, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Benedetti Mario J | Agent | 1430 South Dixie Hwy, Coral Gables, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| Benedetti Mario J | President | 1430 SOUTH DIXIE HIGHWAY SUITE 201, Coral Gables, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| Lopez Boris V | Vice President | 1430 SOUTH DIXIE HIGHWAY SUITE 201, Coral Gables, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| Parra Maria L | Director | 1430 SOUTH DIXIE HIGHWAY SUITE 201, Coral Gables, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000079519 | MURFIELD INVESTMENT | EXPIRED | 2013-08-09 | 2018-12-31 | No data | 1430 SOUTH DIXIE HWY SUITE 201, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-26 | Benedetti, Mario JT | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-01 | 1430 SOUTH DIXIE HIGHWAY SUITE 201, Coral Gables, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-01 | 1430 SOUTH DIXIE HIGHWAY SUITE 201, Coral Gables, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-01 | 1430 South Dixie Hwy, Suite 201, Coral Gables, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-02-01 |
| Domestic Profit | 2012-08-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
