| Entity Name: | MB WARRANTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MB WARRANTY CORP. 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: | 13 Aug 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000069661 |
| FEI/EIN Number |
460818328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1430 SOUTH DIXIE HIGHWAY SUITE 201, Coral Gables, FL, 33146 |
| Lopez Boris V | Vice President | 1430 SOUTH DIXIE HIGHWAY SUITE 201, Coral Gables, FL, 33146 |
| Parra Maria L | Director | 1430 SOUTH DIXIE HIGHWAY SUITE 201, Coral Gables, FL, 33146 |
| Benedetti Mario J | Agent | 1430 South Dixie Hwy, 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 | - | 1430 SOUTH DIXIE HWY SUITE 201, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-26 | Benedetti, Mario JT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-01 | 1430 SOUTH DIXIE HIGHWAY SUITE 201, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-01 | 1430 SOUTH DIXIE HIGHWAY SUITE 201, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-01 | 1430 South Dixie Hwy, Suite 201, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-02-01 |
| Domestic Profit | 2012-08-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
