| Entity Name: | MBG INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MBG 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: | 24 Sep 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000080626 |
| FEI/EIN Number |
32-0389571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1910 BROOKSHIRE CIRCLE, MELBOURNE, FL, 32904, US |
| Address: | 1700 W New Haven Ave, Suite 285, MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LETZINGER BERNARD AIV | Agent | 1910 BROOKSHIRE CIRCLE, MELBOURNE, FL, 32904 |
| LETZINGER BERNARD AIV | President | 1910 BROOKSHIRE CIRCLE, MELBOURNE, FL, 32904 |
| Letzinger Catherine E | Secretary | 1910 BROOKSHIRE CIRCLE, MELBOURNE, FL, 32904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000030683 | RODIZIO GRILL | EXPIRED | 2014-03-26 | 2019-12-31 | - | 1910 BROOKSHIRE CIRCLE, MELBOURNE,, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-22 | 1700 W New Haven Ave, Suite 285, MELBOURNE, FL 32904 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | LETZINGER, BERNARD A, IV | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000496010 | LAPSED | 2016-CA-27984 | BREVARD COUNTY CIRCUIT COURT | 2017-08-09 | 2022-08-24 | $406,678.76 | SUNTRUST BANK, 303 PEACHTREE STREET NE, SUITE 3600, ATLANTA, GA 30308 |
| J16000663496 | LAPSED | 05-2016-CC-031038-XXXX-XX | BREVARD COUNTY COURTHOUSE | 2016-09-21 | 2021-10-13 | $8,662.24 | EDWARD DON & COMPANY, P.O. BOX 19359, PLANTATION, FLORIDA 33318 |
| J15001080494 | ACTIVE | 1000000698218 | BREVARD | 2015-10-26 | 2035-12-04 | $ 8,083.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J15001073184 | ACTIVE | 1000000697026 | BREVARD | 2015-10-15 | 2035-12-04 | $ 49,337.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
