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MB WARRANTY CORP. - Florida Company Profile

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Company Details

Entity Name: MB WARRANTY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-02-01
Domestic Profit 2012-08-13

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Date of last update: 01 Aug 2025

Sources: Florida Department of State