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MBA INVESTMENTS GROUP, CORP - Florida Company Profile

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Company Details

Entity Name: MBA INVESTMENTS GROUP, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Apr 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Dec 2019 (6 years ago)
Document Number: P14000038147
FEI/EIN Number 46-5550555
Address: 2700 GLADES CIRCLE, STE 128, WESTON, FL, 33327, US
Mail Address: 2700 GLADES CIRCLE, STE 128, WESTON, FL, 33327, US
ZIP code: 33327
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YILO ANDRES Director 2700 GLADES CIRCLE, WESTON, FL, 33327
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
- 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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State