| Entity Name: | MFH BRANDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MFH BRANDS 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: |
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: | 04 Jan 2016 (9 years ago) |
| Document Number: | P16000000929 |
| FEI/EIN Number |
811075026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18865 STATE ROAD 54, Lutz, FL, 33558, US |
| Mail Address: | 18865 STATE ROAD 54, SUITE 240, Lutz, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAENZ CARLOS L | President | 18865 STATE ROAD 54, Lutz, FL, 33558 |
| SAENZ CARLOS L | Treasurer | 18865 STATE ROAD 54, Lutz, FL, 33558 |
| SAENZ PAMELA A | Secretary | 18865 STATE ROAD 54, Lutz, FL, 33558 |
| SAENZ CARLOS L | Director | 18865 STATE ROAD 54, Lutz, FL, 33558 |
| SAENZ PAMELA A | Director | 18865 STATE ROAD 54, Lutz, FL, 33558 |
| SAENZ CARLOS L | Agent | 18865 STATE ROAD 54, Lutz, FL, 33558 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000065138 | DAIRY QUEEN GRILL & CHILL | ACTIVE | 2016-07-01 | 2026-12-31 | - | 13553 STATE ROAD 54, SUITE 140, ODESSA, FL, 33556 |
| G16000037370 | MFH BRANDS, INC. DBA DAIRY QUEEN | EXPIRED | 2016-04-12 | 2021-12-31 | - | 18865 STATE ROAD 54, SUITE 240, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-17 | 18865 STATE ROAD 54, SUITE 240, Lutz, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-17 | 18865 STATE ROAD 54, SUITE 240, Lutz, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-17 | 18865 STATE ROAD 54, SUITE 240, Lutz, FL 33558 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | SAENZ, CARLOS L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-29 |
| Domestic Profit | 2016-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3316517103 | 2020-04-11 | 0455 | PPP | 18865 STATE ROAD 54 STE 240, LUTZ, FL, 33558-8201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
