MBS LOGISTICS US HOLDING, INC. - Florida Company Profile
| Entity Name: | MBS LOGISTICS US HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MBS LOGISTICS US HOLDING, 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: | 04 Aug 2015 (10 years ago) |
| Date of dissolution: | 02 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2025 (5 months ago) |
| Document Number: | P15000065265 |
| FEI/EIN Number |
47-4824793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9705 NW 108 AVE, Miami, FL, 33178, US |
| Mail Address: | 9705 NW 108 AVE, Miami, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN-KOHN STACY | Vice President | 9705 NW 108 AVE, MIAMI, FL, 33178 |
| BUCK SHELLEY L | President | 9705 NW 108 AVE, MIAMI, FL, 33178 |
| BUCK SHELLEY L | Chief Executive Officer | 9705 NW 108 AVE, MIAMI, FL, 33178 |
| BUCK SHELLEY L | Treasurer | 9705 NW 108 AVE, MIAMI, FL, 33178 |
| BUCK SHELLEY L | Agent | 9705 NW 108 AVE, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000082441 | MBS LOGISTICS | ACTIVE | 2022-07-12 | 2027-12-31 | - | 705 NW 108 AVE SUITE 18, MIAMI, FL, 33178 |
| G22000051356 | MBS LOGISTICS | ACTIVE | 2022-04-22 | 2027-12-31 | - | 8640 NW 101 PLACE, MIAMI, FL, 33178 |
| G16000008751 | MBS LOGISTICS | EXPIRED | 2016-01-24 | 2021-12-31 | - | 1201 NE 97TH STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-09 | BUCK, SHELLEY L | - |
| REINSTATEMENT | 2024-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-11 | 9705 NW 108 AVE, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-17 | 9705 NW 108 AVE, SUITE 18, Miami, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-17 | 9705 NW 108 AVE, SUITE 18, Miami, FL 33178 | - |
| AMENDMENT | 2021-10-14 | - | - |
| AMENDMENT | 2020-12-22 | - | - |
| AMENDMENT | 2015-11-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 |
| REINSTATEMENT | 2024-01-09 |
| Reg. Agent Change | 2022-07-11 |
| ANNUAL REPORT | 2022-03-15 |
| Amendment | 2021-10-14 |
| ANNUAL REPORT | 2021-04-29 |
| Amendment | 2020-12-22 |
| AMENDED ANNUAL REPORT | 2020-08-26 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-29 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State