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  5. MBC CAPITAL INVESTMENT CORP.

MBC CAPITAL INVESTMENT CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: MBC CAPITAL INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MBC CAPITAL INVESTMENT CORP. 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: 22 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Dec 2017 (7 years ago)
Document Number: P15000077928
FEI/EIN Number APPLIED FOR

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

Key Officers & Management

Name Role Address
HERRINGTON JEFFREY President 17933 Dorman Rd, LITHIA, FL, 33547
HERRINGTON JEFFREY Secretary 17933 Dorman Rd, LITHIA, FL, 33547
HERRINGTON JEFFREY Director 17933 Dorman Rd, LITHIA, FL, 33547
Herrington Nicole M Vice President 17933 Dorman Rd, LITHIA, FL, 33547
HERRINGTON JEFFREY Agent 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 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-25 17933 Dorman Rd, Lithia, FL 33547 -
CHANGE OF MAILING ADDRESS 2022-08-25 17933 Dorman Rd, Lithia, FL 33547 -
REINSTATEMENT 2017-12-20 - -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2017-11-06 - -

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346275738 0420600 2022-10-12 2442 HIGH TIDES WAY, WESLEY CHAPEL, FL, 33543
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2022-10-12
Emphasis L: FALL, L: FORKLIFT, P: FALL
Case Closed 2024-01-23

Related Activity
Type Inspection
Activity Nr 1627661
Safety Yes
Type Inspection
Activity Nr 1627578
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 2022-12-01
Abatement Due Date 2022-12-28
Current Penalty 1641.0
Initial Penalty 2735.0
Final Order 2023-01-17
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.25(a):During the course of construction, alteration, or repairs, debris was not kept cleared from work areas, passageways, and stairs, in and around buildings or other structures: a) On or about October 12, 2022 at the job-site located at 2442 High Tides Way, Wesley Chapel, Florida, construction debris, lumber, trash, compress air hoses, sheets of plywood were strewn along the interior, and around the residential construction unit, exposing workers to a trip and fall hazard.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19261052 C01 I
Issuance Date 2022-12-01
Abatement Due Date 2022-12-28
Current Penalty 1641.0
Initial Penalty 2735.0
Final Order 2023-01-17
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(1)(i): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, were not equipped with at least one handrail: a) On or about October 12, 2022 at the job-site located at 2442 High Tides Way, Wesley Chapel, Florida, employees were using a 18-riser wood stairway to access the second floor of a new residential building, for the purpose of working on the second floor and accessing the roof, the stairway did not have a hand rail on either side, exposing employees to a fall hazard.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19261052 C01 II
Issuance Date 2022-12-01
Abatement Due Date 2022-12-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-01-17
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(1)(ii): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, were not equipped with a stair rail system along each unprotected side or edge: a) On or about October 12, 2022 at the job-site located at 2442 High Tides Way, Wesley Chapel, Florida, employees were using a 18-riser wood stairway to access the second floor of a new residential building, for the purpose of working on the second floor and accessing the roof, the stairway did not have a stair rail system on either side, exposing employees to a fall hazard.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19261053 B19
Issuance Date 2022-12-01
Abatement Due Date 2022-12-28
Current Penalty 2871.6
Initial Penalty 4786.0
Final Order 2023-01-17
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(19): Single-rail ladder was being used: a) On or about 10/12/2022, at the job-site located at 2442 High Tides Way, Wesley Chapel, Florida, employees were exposed to a 20-foot fall hazard while using a job-made single-rail ladder to access the second level roof.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19261053 B20
Issuance Date 2022-12-01
Abatement Due Date 2022-12-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-01-17
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(20): Employees did not face the ladder when ascending or descending the ladder: a) On or about 10/12/2022, at the job-site located at 2442 High Tides Way, Wesley Chapel, Florida, employees were descending a job-made single rail ladder, carrying construction equipment and they were not able to face the ladder while descending.
Citation ID 01003C
Citaton Type Serious
Standard Cited 19261053 B22
Issuance Date 2022-12-01
Abatement Due Date 2022-12-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-01-17
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(22): Employees using ladders were carrying objects or loads that could cause the employee to lose balance and fall: a) On or about 10/12/2022, at the job-site located at 2442 High Tides Way, Wesley Chapel, Florida, employees were descending a job-made single rail ladder, carrying construction equipment and they were not able to face the ladder while descending.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2022-12-01
Abatement Due Date 2023-01-20
Current Penalty 14356.8
Initial Penalty 23928.0
Final Order 2023-01-17
Nr Instances 3
Nr Exposed 5
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13):Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) On or about 10/12/2022, at the job-site located at 2442 High Tides Way, Wesley Chapel, Florida, employees were exposed to a 20-foot fall hazard while adding nails to the roof plywood on the 6 in 12 pitched (vertical to horizontal) roof, in that, fall protection was not used. b) On or about 10/12/2022, at the job-site located at 2442 High Tides Way, Wesley Chapel, Florida, employees were exposed to a 9.4-foot fall hazard while retrieving lumber from the forklift into the second level of the structure on the 4 in 12 pitched (vertical to horizontal) roof, in that, fall protection was not used. c) On or about 10/12/2022, at the job-site located at 2442 High Tides Way, Wesley Chapel, Florida, employees were exposed to a 9.4-foot fall hazard while working on the second floor of the structure due to window wall openings, fall protection was not used. MBC Capital Investment Corp was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1572679, citation number 1, item number 1 and was affirmed as a final order on 5/9/2020, with respect to a workplace located at 5840 7th Street Zephyrhills, FL 33542. MBC Capital Investment Corp was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1386204, citation number 1, item number 1 and was affirmed as a final order on 09/25/2019, with respect to a workplace located at 10233 Geese Trail Circle, Sun City Center, FL 33573. MBC Capital Investment Corp was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1376012, citation number 1, item number 1 and was affirmed as a final order on 4/1/2019, with respect to a workplace located at 30639 Summer Sun Loop, Wesley Chapel, FL 33543.
345726798 0420600 2022-01-13 5840 7TH STREET, ZEPHYRHILLS, FL, 33542
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-01-13
Emphasis L: FALL
Case Closed 2023-07-17

Related Activity
Type Complaint
Activity Nr 1854111
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2022-04-14
Abatement Due Date 2022-04-26
Current Penalty 1491.6
Initial Penalty 2486.0
Final Order 2022-05-09
Nr Instances 1
Nr Exposed 8
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i):The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): a) at the construction site, on or about 01/13/2022, the employer exposed employees to struck by hazards, in that a rough terrain forklift was utilized to offload material onto the building roof. The operator had not received any training/evaluation on forklift safety as required in paragraph (l).
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2022-04-14
Current Penalty 6961.2
Initial Penalty 11602.0
Final Order 2022-05-09
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13):Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) at the construction jobsite, on or about 01/13/2022, the employer exposed employees to fall hazards, in that fall protection was not utilized by employees while performing roof sheathing installation work. MBC Capital Investment Corp was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1386204, citation number 1, item number 1 and was affirmed as a final order on 09/20/2019, with respect to a workplace located at 10233 Geese Trail Circle, Sun City Center, FL 33573.
343862041 0420600 2019-03-14 10233 GEESE TRAIL CIRCLE, SUN CITY CENTER, FL, 33573
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-03-19
Emphasis L: FALL, P: FALL
Case Closed 2020-10-02

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2019-09-12
Current Penalty 3182.4
Initial Penalty 5304.0
Final Order 2019-09-25
Nr Instances 1
Nr Exposed 5
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b) a) For employees working at 10233 Geese Trail Circle in Sun City Center, as observed on or about March 14, 2019. Employees were observed installing roof trusses without the use of a personal fall arrest system. Employees were exposed to an approximate fall height of 18 feet.
343760120 0420600 2019-02-05 30639 SUMMER SUN LOOP, WESLEY CHAPEL, FL, 33543
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-02-05
Emphasis L: FALL, P: FALL
Case Closed 2020-03-26

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2019-02-14
Current Penalty 2386.8
Initial Penalty 3978.0
Final Order 2019-04-01
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): (a) 30639 Summer Sun Loop- Employees in the process of decking the 6 in 12 slope (vertical to horizontal) roof, were exposed to an 8' 8" fall hazard, in that, fall protection equipment was not installed or utilized, observed on or about 2/5/2019.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2019-02-14
Current Penalty 2386.8
Initial Penalty 3978.0
Final Order 2019-04-01
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Portable ladders were used for access to an upper landing surface and the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface to which the ladder was used to gain access: (a) 30639 Summer Sun Loop- Employees were exposed to a 8'8" fall hazard, in that, the portable ladder did not extend 3 foot above the roof edge, observed on or about 2/5/2019.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2019-02-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-04-01
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(4): Ladder(s) were used for purposes other than the purpose for which they were designed: (a) 30639 Summer Sun Loop- Employees ascending and descending a Louisville 8 foot "A" frame ladder to access the roof were exposed to a 8'8" fall hazard, in that, the employees were using an "A" frame step ladder not as listed and labeled, observed on or about 2/5/2019.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5654498304 2021-01-25 0455 PPS 6222 Kingbird Manor Dr, Lithia, FL, 33547-5049
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141869
Loan Approval Amount (current) 141869
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lithia, HILLSBOROUGH, FL, 33547-5049
Project Congressional District FL-16
Number of Employees 11
NAICS code 236115
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 142654.14
Forgiveness Paid Date 2021-09-01
1839977308 2020-04-28 0455 PPP 6222 Kingbird Manor Dr,, Lithia, FL, 33547
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146200
Loan Approval Amount (current) 146200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lithia, HILLSBOROUGH, FL, 33547-0001
Project Congressional District FL-16
Number of Employees 11
NAICS code 236116
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 146982.78
Forgiveness Paid Date 2021-02-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3332010 Interstate 2023-09-12 16500 2022 3 2 Private(Property)
Legal Name MBC CAPITAL INVESTMENT CORP
DBA Name MBC CAPITAL
Physical Address 17933 DORMAN RD, LITHIA, FL, 33547, US
Mailing Address 17933 DORMAN RD, LITHIA, FL, 33547, US
Phone (813) 477-2725
Fax -
E-mail J.HERRINGTON@MBCCONSTRUCTION.NET

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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Companies related by address

No other companies in our directory share the same address as MBC CAPITAL INVESTMENT CORP.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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