| Entity Name: | MB CAPITAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MB CAPITAL 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: | 20 Sep 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2022 (3 years ago) |
| Document Number: | P13000077893 |
| FEI/EIN Number |
46-3700651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13401 SW 57TH CT, PINECREST, FL, 33156, US |
| Mail Address: | 13401 SW 57TH CT, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENA GERARDO | President | 13401 SW 57TH CT, PINECREST, FL, 33156 |
| MENA GERARDO Sr. | Agent | 18322 NW 68 AVE, MIAMI, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000046316 | MEINEKE | EXPIRED | 2014-05-09 | 2019-12-31 | - | 20033 SOUTH DIXIE HIGHWAY, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-14 | 13401 SW 57TH CT, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-14 | 13401 SW 57TH CT, PINECREST, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-14 | MENA, GERARDO, Sr. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000072029 | TERMINATED | 1000000877166 | DADE | 2021-02-12 | 2041-02-17 | $ 1,160.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-15 |
| REINSTATEMENT | 2022-11-02 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-09-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
