| Entity Name: | MB INFINITY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MB INFINITY CORP. 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: | 12 Mar 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Apr 2018 (7 years ago) |
| Document Number: | P18000023834 |
| FEI/EIN Number |
824771581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6190 SW 166th Ave, Southwest Ranches, FL, 33331, US |
| Mail Address: | 6190 SW 166th Ave, Southwest Ranches, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE GONZALEZ DIANA M | Agent | 6190 SW 166th Ave, Southwest Ranches, FL, 33331 |
| BUSTAMANTE GONZALEZ DIANA M | Vice President | 6190 SW 166th Ave, Southwest Ranches, FL, 33331 |
| GONZALEZ RUIZ DORA P | President | 6190 SW 166th Ave, Southwest Ranches, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 6190 SW 166th Ave, Southwest Ranches, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 6190 SW 166th Ave, Southwest Ranches, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 6190 SW 166th Ave, Southwest Ranches, FL 33331 | - |
| AMENDMENT | 2018-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-04 |
| Amendment | 2018-04-17 |
| Domestic Profit | 2018-03-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
