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MBI REINSURANCE ALLOCATION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MBI REINSURANCE ALLOCATION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MBI REINSURANCE ALLOCATION SERVICES, 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: 21 Aug 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P15000070676
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 BRICKELL AVENUE, SUITE 2260, MIAMI, FL, 33131
Mail Address: 801 BRICKELL AVENUE, SUITE 2260, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSCAR I. ALFONSO AND ASSOCIATES, P.A. Agent 1000 BRICKELL AVENUE, MIAMI, FL, 33131
JIMENEZ JULIO Director 801 BRICKELL AVENUE, MIAMI, FL, 33131
JIMENEZ JULIO President 801 BRICKELL AVENUE, MIAMI, FL, 33131
ESQUINO MAURICIO Director 801 BRICKELL AVENUE, MIAMI, FL, 33131
ESQUINO MAURICIO Vice President 801 BRICKELL AVENUE, MIAMI, FL, 33131
LOZANO DELIA Secretary 801 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-04
Domestic Profit 2015-08-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State