MB REDEVELOPMENT, INC. - Florida Company Profile
| Entity Name: | MB REDEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MB REDEVELOPMENT, 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: |
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: | 08 Nov 1993 (32 years ago) |
| Date of dissolution: | 12 Aug 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Aug 2014 (11 years ago) |
| Document Number: | P93000077053 |
| FEI/EIN Number |
650696427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 COLLINS AVENUE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 655 MADISON AVENUE, TAX DEPT. - 9TH FLOOR, NEW YORK, NY, 10065-8068, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| TISCH JONATHAN M | Chairman | 667 MADISON AVENUE, NEW YORK, NY, 100658087 |
| TISCH JONATHAN M | Director | 667 MADISON AVENUE, NEW YORK, NY, 100658087 |
| WHETSELL PAUL W | Director | 1601 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| WHETSELL PAUL W | Chief Executive Officer | 1601 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| GARSON GARY W | Secretary | 667 MADISON AVENUE, NEW YORK, NY, 100658087 |
| UNNELAND EDMUND | Treasurer | 655 MADISON AVENUE, NEW YORK, NY, 100658068 |
| DESMOND DENIS M | Assistant Treasurer | 655 MADISON AVENUE, NEW YORK, NY, 100658068 |
| DUNLEAVY VINCENT F | Executive Vice President | 667 MADISON AVENUE, NEW YORK, NY, 100658087 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000183408 | LH SPLASH | EXPIRED | 2009-12-22 | 2014-12-31 | - | 1601 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| G09000183409 | LMBH SOBE SCOOPS | EXPIRED | 2009-12-22 | 2014-12-31 | - | 1601 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-08-12 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MB REDEVELOPMENT, LLC, A DELAWARE L. CONVERSION NUMBER 300000143003 |
| AMENDMENT | 2014-07-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-28 | 1601 COLLINS AVENUE, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2005-03-07 | - | - |
| AMENDMENT | 2001-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-05 | 1601 COLLINS AVENUE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1996-10-16 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Conversion | 2014-08-12 |
| Amendment | 2014-07-30 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State