| Entity Name: | MBN MORTGAGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MBN MORTGAGE 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: | 03 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | P17000030171 |
| FEI/EIN Number |
82-1034556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2055 Wood Street , #210, SARASOTA, FL, 34233, US |
| Mail Address: | 2055 Wood Street , #210, SARASOTA, FL, 34233, US |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DMI AMERICA, INC. | Chief Operating Officer | - |
| Giuffre Chris L | Treasurer | 2055 Wood Street, SARASOTA, FL, 34233 |
| GIUFFRE TRACIE M | President | 7305 CRAPE MYRTLE WAY, SARASOTA, FL, 34241 |
| Giuffre Chris | Agent | 7305 CRAPE MYRTLE WAY, SARASOTA, FL, 34241 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-02 | Giuffre, Chris | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-11 | 2055 Wood Street , #210, SARASOTA, FL 34233 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-11 | 2055 Wood Street , #210, SARASOTA, FL 34233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-15 |
| AMENDED ANNUAL REPORT | 2018-12-03 |
| ANNUAL REPORT | 2018-01-30 |
| Domestic Profit | 2017-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
