| Entity Name: | M.B.C. INDUSTRIAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.B.C. INDUSTRIAL, 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: | 03 Jan 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000000724 |
| FEI/EIN Number |
650636873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10925 N.W. 27TH ST., SUITE 103, MIAMI, FL, 33172, US |
| Mail Address: | 10925 N.W. 27TH ST., SUITE 103, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEDENO LUISA M | Vice President | 10925 N.W. 27TH ST., MIAMI, FL, 33172 |
| CEDENO LUISA M | Treasurer | 10925 N.W. 27TH ST., MIAMI, FL, 33172 |
| CEDENO LUISA M | Director | 10925 N.W. 27TH ST., MIAMI, FL, 33172 |
| PENA MARTIN D | President | 10925 N.W. 27TH ST., MIAMI, FL, 33172 |
| PENA MARTIN D | Director | 10925 N.W. 27TH ST., MIAMI, FL, 33172 |
| RUIZ MARIA | Secretary | 10925 N.W. 27TH ST., MIAMI, FL, 33172 |
| RUIZ MARIA | Director | 10925 N.W. 27TH ST., MIAMI, FL, 33172 |
| PENA MARTIN D | Agent | 10925 N.W. 27TH ST., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-10 | 10925 N.W. 27TH ST., SUITE 103, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-10 | 10925 N.W. 27TH ST., SUITE 103, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000253469 | TERMINATED | 1000000433511 | BROWARD | 2012-12-17 | 2033-01-30 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J04900007259 | LAPSED | 03-16413 CA (09) | MIAMI-DADE CIRCUIT COURT | 2004-03-04 | 2009-03-19 | $65841.37 | BANKATLANTIC, A FEDERAL SAVINGS BANK, 1750 EAST SUNRISE BOULEVARD, FORT LAUDERDALE, FL 33304 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-14 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-01-29 |
| ANNUAL REPORT | 1998-09-01 |
| ANNUAL REPORT | 1997-03-10 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
