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MBC CAPITAL INVESTMENT CORP.

Headquarter

Company Details

Entity Name: MBC CAPITAL INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Sep 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Dec 2017 (7 years ago)
Document Number: P15000077928
FEI/EIN Number APPLIED FOR
Address: 17933 Dorman Rd, Lithia, FL, 33547, US
Mail Address: 17933 Dorman Rd, Lithia, FL, 33547, US
ZIP code: 33547
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MBC CAPITAL INVESTMENT CORP., ALABAMA 001-147-870 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MBC CAPITAL INVESTMENT CORP 401(K) PLAN 2023 475146267 2024-05-23 MBC CAPITAL INVESTMENT CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 8134772725
Plan sponsor’s address 17933 DORMAN RD, LITHIA, FL, 33547

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-23
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
MBC CAPITAL INVESTMENT CORP 401(K) PLAN 2022 475146267 2023-05-31 MBC CAPITAL INVESTMENT CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 8134772725
Plan sponsor’s address 17933 DORMAN RD, LITHIA, FL, 33547

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-31
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
MBC CAPITAL INVESTMENT CORP 401(K) PLAN 2021 475146267 2022-05-20 MBC CAPITAL INVESTMENT CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 8134772725
Plan sponsor’s address 6222 KINGBIRD MANOR DR, LITHIA, FL, 33547

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-20
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
MBC CAPITAL INVESTMENT CORP 401(K) PLAN 2020 475146267 2021-06-04 MBC CAPITAL INVESTMENT CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 8134772725
Plan sponsor’s address 6222 KINGBIRD MANOR DR, LITHIA, FL, 33547

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-06-04
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HERRINGTON JEFFREY Agent 17933 Dorman Rd, LITHIA, FL, 33547

President

Name Role Address
HERRINGTON JEFFREY President 17933 Dorman Rd, LITHIA, FL, 33547

Secretary

Name Role Address
HERRINGTON JEFFREY Secretary 17933 Dorman Rd, LITHIA, FL, 33547

Director

Name Role Address
HERRINGTON JEFFREY Director 17933 Dorman Rd, LITHIA, FL, 33547

Vice President

Name Role Address
Herrington Nicole M Vice President 17933 Dorman Rd, LITHIA, FL, 33547

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000125612 MBC INSPECTION AND CONSULTING EXPIRED 2016-11-21 2021-12-31 No data 607 HITCHCOCK ST, SUITE 101, PLANT CITY, FL, 33563

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 17933 Dorman Rd, LITHIA, FL 33547 No data
CHANGE OF PRINCIPAL ADDRESS 2022-08-25 17933 Dorman Rd, Lithia, FL 33547 No data
CHANGE OF MAILING ADDRESS 2022-08-25 17933 Dorman Rd, Lithia, FL 33547 No data
REINSTATEMENT 2017-12-20 No data No data
ADMIN DISSOLUTION FOR REGISTERED AGENT 2017-11-06 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-28
Reinstatement 2017-12-20
Admin. Diss. for Reg. Agent 2017-11-06
Reg. Agent Resignation 2017-06-05

Date of last update: 03 Feb 2025

Sources: Florida Department of State