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MBA INVESTMENTS GROUP, CORP - Florida Company Profile

Company Details

Entity Name: MBA INVESTMENTS GROUP, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MBA INVESTMENTS GROUP, 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: 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: 28 Apr 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Dec 2019 (5 years ago)
Document Number: P14000038147
FEI/EIN Number 46-5550555

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2700 GLADES CIRCLE, STE 128, WESTON, FL, 33327, US
Mail Address: 2700 GLADES CIRCLE, STE 128, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFARO MARIA B President 2700 GLADES CIRCLE STE 128, WESTON, FL, 33327
VERACOECHEA BEATRIZ Vice President 2700 GLADES CIRCLE STE 128, WESTON, FL, 33327
YILO ALEJANDRO Director 2700 GLADES CIRCLE, WESTON, FL, 33327
YILO ANDRES Director 2700 GLADES CIRCLE, WESTON, FL, 33327
MPE CONSULTING, CORP Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2019-12-10 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-17
Amendment 2019-12-10
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State