| Entity Name: | MDB SHIPPING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MDB SHIPPING, 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: | 23 Jun 2016 (9 years ago) |
| Document Number: | P16000054445 |
| FEI/EIN Number |
81-3092538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 W. Las Olas Blvd., Fort Lauderdale, FL, 33301, US |
| Mail Address: | 4 W. Las Olas Blvd., Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MDB SHIPPING INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 813092538 | 2024-07-17 | MDB SHIPPING INC | 26 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-17 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9546276493 |
| Plan sponsor’s address | 7801 N FEDERAL HWY BLDG 11-101, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-26 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9546276493 |
| Plan sponsor’s address | 7801 N FEDERAL HWY BLDG 11-101, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-16 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9546276493 |
| Plan sponsor’s address | 4330 NE 17TH AVE, OAKLAND PARK, FL, 33334 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-02 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VAN FLEET JEREMY | Director | 4 W. Las Olas Blvd., Fort Lauderdale, FL, 33301 |
| VAN FLEET JEREMY | President | 4 W. Las Olas Blvd., Fort Lauderdale, FL, 33301 |
| VAN FLEET JEREMY | Secretary | 4 W. Las Olas Blvd., Fort Lauderdale, FL, 33301 |
| VAN FLEET JEREMY | Treasurer | 4 W. Las Olas Blvd., Fort Lauderdale, FL, 33301 |
| Lehman Brian | Chief Financial Officer | 130 SPARROW DRIVE, ROYAL PALM BEACH, FL, 33411 |
| Staats Dan | Chief Operating Officer | 130 SPARROW DRIVE, ROYAL PALM BEACH, FL, 33411 |
| VAN FLEET JEREMY | Agent | 4 W. Las Olas Blvd., Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 4 W. Las Olas Blvd., Apt. 408, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 4 W. Las Olas Blvd., Apt. 408, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 4 W. Las Olas Blvd., Apt. 408, Fort Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| AMENDED ANNUAL REPORT | 2017-08-17 |
| ANNUAL REPORT | 2017-01-09 |
| Domestic Profit | 2016-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
