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