| Entity Name: | M & B USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Feb 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P17000013910 |
| FEI/EIN Number | N/A |
| Address: | 8805 NW 155TH TER, MIAMI LAKES, FL 33018 |
| Mail Address: | 8805 NW 155TH TER, MIAMI LAKES, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGUIER, NELSON J | Agent | 2088 SW 159TH TERR, MIRAMAR, FL 33027 |
| Name | Role | Address |
|---|---|---|
| BOGUIER, NELSON J | President | 8805 NW 155TH TER, MIAMI LAKES, FL 33018 |
| Name | Role | Address |
|---|---|---|
| BOGUIER, NELSON J | Director | 8805 NW 155TH TER, MIAMI LAKES, FL 33018 |
| Name | Role | Address |
|---|---|---|
| BOGUIER, NELSON J | Treasurer | 8805 NW 155TH TER, MIAMI LAKES, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-25 | BOGUIER, NELSON J | No data |
| REINSTATEMENT | 2019-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-04 | 8805 NW 155TH TER, MIAMI LAKES, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2018-09-04 | 8805 NW 155TH TER, MIAMI LAKES, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 2088 SW 159TH TERR, MIRAMAR, FL 33027 | No data |
| AMENDMENT AND NAME CHANGE | 2017-02-22 | M & B USA CORPORATION | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-10-25 |
| ANNUAL REPORT | 2018-03-01 |
| Amendment and Name Change | 2017-02-22 |
| Domestic Profit | 2017-02-09 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
