| Entity Name: | MB TRANSFER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MB TRANSFER 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jun 2015 (10 years ago) |
| Date of dissolution: | 28 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2020 (5 years ago) |
| Document Number: | P15000055163 |
| FEI/EIN Number |
47-4476719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 935 Watson Way, Moore Haven, FL, 33471, US |
| Mail Address: | 12850 W STATE RD 84 #15-2, DAVIE, FL, 33325, US |
| ZIP code: | 33471 |
| County: | Glades |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MARCELA | President | 12850 W STATE RD 84 #15-2, DAVIE, FL, 33325 |
| MORALES MARCELA | Agent | 12850 W STATE RD 84 #15-2, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-11-01 | 935 Watson Way, Moore Haven, FL 33471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-01 | 12850 W STATE RD 84 #15-2, DAVIE, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-25 | 935 Watson Way, Moore Haven, FL 33471 | - |
| AMENDMENT | 2017-06-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-16 | MORALES, MARCELA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-28 |
| ANNUAL REPORT | 2019-04-25 |
| AMENDED ANNUAL REPORT | 2018-11-01 |
| AMENDED ANNUAL REPORT | 2018-06-25 |
| ANNUAL REPORT | 2018-04-03 |
| Amendment | 2017-06-16 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-07-21 |
| Domestic Profit | 2015-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
