| Entity Name: | MBK FAMILY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MBK FAMILY, 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: | 15 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2024 (a year ago) |
| Document Number: | P15000044209 |
| FEI/EIN Number |
47-4030624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 S commerce Parkway, SUNRISEWeston, FL, 33331, US |
| Mail Address: | 2700 S commerce pkway, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARP DARIN | President | 2700 S commerce Parkway, SUNRISEWeston, FL, 33331 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 1520 VICTORIA ISLE WAY, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 1520 VICTORIA ISLE WAY, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-12 | Registered Agents Inc | - |
| REINSTATEMENT | 2024-01-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-12 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 2700 S commerce Parkway, 205, SUNRISEWeston, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 2700 S commerce Parkway, 205, SUNRISEWeston, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| REINSTATEMENT | 2024-01-12 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| REINSTATEMENT | 2016-10-27 |
| Domestic Profit | 2015-05-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
