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M & B INVESTMENT PLUS INC. - Florida Company Profile

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Company Details

Entity Name: M & B INVESTMENT PLUS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & B INVESTMENT PLUS 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: 11 Sep 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Apr 2023 (2 years ago)
Document Number: P18000076851
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1041 S. CONGRESS AVE STE 19, DELRAY BEACH, FL, 33445, US
Mail Address: 7086 Hall Blvd, Loxahatchee, FL, 33470, US
ZIP code: 33445
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXCELLENT MARIE D Agent 1041 S CONGRESS AVE STE 19, DELRAY BEACH, FL, 33445
EXCELLENT MARIE President 1041 S CONGRESS AVE STE 19, DELRAY BEACH, FL, 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000072844 EXCELL FIESTA GROCERY & DELI ACTIVE 2019-07-01 2029-12-31 - 7086 HALL BLVD, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-04-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-11-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-06-30 - -
REGISTERED AGENT NAME CHANGED 2020-06-30 EXCELLENT, MARIE D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
REINSTATEMENT 2023-04-01
REINSTATEMENT 2021-11-11
REINSTATEMENT 2020-06-30
Domestic Profit 2018-09-11

USAspending Awards / Financial Assistance

Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
148405.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$20,833
Date Approved:
2020-05-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,833

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Date of last update: 01 Jul 2025

Sources: Florida Department of State