| Entity Name: | MB REDEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Nov 1993 (31 years ago) |
| Date of dissolution: | 12 Aug 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Aug 2014 (10 years ago) |
| Document Number: | P93000077053 |
| FEI/EIN Number | 65-0696427 |
| Address: | 1601 COLLINS AVENUE, MIAMI BEACH, FL 33139 |
| Mail Address: | 655 MADISON AVENUE, TAX DEPT. - 9TH FLOOR, NEW YORK, NY 10065-8068 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TISCH, JONATHAN M | Chairman | 667 MADISON AVENUE, NEW YORK, NY 10065-8087 |
| Name | Role | Address |
|---|---|---|
| TISCH, JONATHAN M | Director | 667 MADISON AVENUE, NEW YORK, NY 10065-8087 |
| WHETSELL, PAUL W | Director | 1601 COLLINS AVENUE, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| WHETSELL, PAUL W | Chief Executive Officer | 1601 COLLINS AVENUE, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| WHETSELL, PAUL W | President | 1601 COLLINS AVENUE, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| DUNLEAVY, VINCENT F | Executive Vice President | 667 MADISON AVENUE, NEW YORK, NY 10065-8087 |
| Name | Role | Address |
|---|---|---|
| GARSON, GARY W | Secretary | 667 MADISON AVENUE, NEW YORK, NY 10065-8087 |
| Name | Role | Address |
|---|---|---|
| UNNELAND, EDMUND | Treasurer | 655 MADISON AVENUE, NEW YORK, NY 10065-8068 |
| Name | Role | Address |
|---|---|---|
| DESMOND, DENIS R | Assistant Treasurer | 655 MADISON AVENUE, NEW YORK, NY 10065-8068 |
| Name | Role | Address |
|---|---|---|
| COTTRILL, JOHN | Vice President | 667 MADISON AVENUE, NEW YORK, NY 10065-8087 |
| FURBAY, TROY | Vice President | 667 MADISON AVENUE, NEW YORK, NY 10065-8087 |
| SENECHAL, RICHARD | Vice President | 667 MADISON AVENUE, NEW YORK, NY 10065-8087 |
| MOMEYER, ALAN G | Vice President | 667 MADISON AVENUE, NEW YORK, NY 10065-8086 |
| BECKER, SUSAN | Vice President | 655 MADISON AVENUE, NEW YORK, NY 10065-8068 |
| Name | Role | Address |
|---|---|---|
| ZARIN, GLENN P | Asst. Secretary | 667 MADISON AVENUE, NEW YORK, NY 10065-8087 |
| ZINGHINI, KENNETH J | Asst. Secretary | 667 MADISON AVENUE, NEW YORK, NY 10065-8087 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000183408 | LH SPLASH | EXPIRED | 2009-12-22 | 2014-12-31 | No data | 1601 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| G09000183409 | LMBH SOBE SCOOPS | EXPIRED | 2009-12-22 | 2014-12-31 | No data | 1601 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-08-12 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MB REDEVELOPMENT, LLC, A DELAWARE L. CONVERSION NUMBER 300000143003 |
| AMENDMENT | 2014-07-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-28 | 1601 COLLINS AVENUE, MIAMI BEACH, FL 33139 | No data |
| AMENDMENT | 2005-03-07 | No data | No data |
| AMENDMENT | 2001-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-05 | 1601 COLLINS AVENUE, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-10-16 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
