| Entity Name: | M & B USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & B USA CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Feb 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P17000013910 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8805 NW 155TH TER, MIAMI LAKES, FL, 33018, US |
| Mail Address: | 8805 NW 155TH TER, MIAMI LAKES, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGUIER NELSON J | President | 8805 NW 155TH TER, MIAMI LAKES, FL, 33018 |
| BOGUIER NELSON J | Treasurer | 8805 NW 155TH TER, MIAMI LAKES, FL, 33018 |
| BOGUIER NELSON J | Agent | 2088 SW 159TH TERR, MIRAMAR, FL, 33027 |
| BOGUIER NELSON J | Director | 8805 NW 155TH TER, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-25 | BOGUIER, NELSON J | - |
| REINSTATEMENT | 2019-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-04 | 8805 NW 155TH TER, MIAMI LAKES, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-04 | 8805 NW 155TH TER, MIAMI LAKES, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 2088 SW 159TH TERR, MIRAMAR, FL 33027 | - |
| AMENDMENT AND NAME CHANGE | 2017-02-22 | M & B USA CORPORATION | - |
| 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: 01 May 2025
Sources: Florida Department of State
