MBR CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | MBR CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MBR CONSTRUCTION, 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: | 10 Nov 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jun 1993 (32 years ago) |
| Document Number: | P92000004585 |
| FEI/EIN Number |
650373938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 NW 51 STREET, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 1020 NW 51 STREET, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSS MICHAEL | Director | 1020 NW 51 STREET, FORT LAUDERDALE, FL, 33309 |
| BOSS MICHAEL | President | 1020 NW 51 STREET, FORT LAUDERDALE, FL, 33309 |
| cole-broccoli wendy | Secretary | 1020 NW 51 STREET, FORT LAUDERDALE, FL, 33309 |
| Boss Michael R | Agent | 1020 NW 51 Street, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | Boss, Michael R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 1020 NW 51 Street, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-19 | 1020 NW 51 STREET, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-19 | 1020 NW 51 STREET, FORT LAUDERDALE, FL 33309 | - |
| NAME CHANGE AMENDMENT | 1993-06-01 | MBR CONSTRUCTION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State