| Entity Name: | MB ACQUISITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MB ACQUISITION 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: |
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: | 24 Dec 1992 (32 years ago) |
| Date of dissolution: | 13 Dec 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2006 (18 years ago) |
| Document Number: | P92000014042 |
| FEI/EIN Number |
650396027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 STAR ISLAND DRIVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 4 STAR ISLAND DRIVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAMER THOMAS | President | 4 STAR ISLAND DRIVE, MIAMI BEACH, FL, 33139 |
| KRAMER THOMAS | Director | 4 STAR ISLAND DRIVE, MIAMI BEACH, FL, 33139 |
| NEE MARGARET | Vice President | 4 STAR ISLAND DRIVE, MIAMI BEACH, FL, 33139 |
| NEE MARGARET | Secretary | 4 STAR ISLAND DRIVE, MIAMI BEACH, FL, 33139 |
| HART BRIAN A | Agent | 2333 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 331340000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-21 | 4 STAR ISLAND DRIVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-21 | 4 STAR ISLAND DRIVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-27 | 2333 PONCE DE LEON BOULEVARD, SUITE 303, CORAL GABLES, FL 33134-0000 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-03 | HART, BRIAN A | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-12-13 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-06-21 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
