Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. St. Johns
    4. ›
  4. 32080
    5. ›
  5. MFB FINANCIAL, INC.

MFB FINANCIAL, INC.

Headquarter

Company Details

Entity Name: MFB FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Jul 1996 (29 years ago)
Document Number: P96000061146
FEI/EIN Number 593391619
Address: 1200 PLANTATION ISLAND DRIVE SOUTH, SUITE 210, ST. AUGUSTINE, FL, 32080, US
Mail Address: 1200 PLANTATION ISLAND DRIVE SOUTH, SUITE 210, ST. AUGUSTINE, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MFB FINANCIAL, INC., NEW YORK 4107119 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MFB FINANCIAL, INC. 401(K) RETIREMENT PLAN 2017 593391619 2018-05-09 MFB FINANCIAL, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 9044611800
Plan sponsor’s address 1200 PLANTATION ISLAND DR S STE 210, ST AUGUSTINE, FL, 320803115

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing MARK BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-09
Name of individual signing MARK BAILEY
Valid signature Filed with authorized/valid electronic signature
MFB FINANCIAL, INC. 401(K) RETIREMENT PLAN 2016 593391619 2017-07-10 MFB FINANCIAL, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 9044611800
Plan sponsor’s address 1200 PLANTATION ISLAND DR S STE 210, ST AUGUSTINE, FL, 320803115

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing DEBORAH CROFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-10
Name of individual signing DEBORAH CROFT
Valid signature Filed with authorized/valid electronic signature
MFB FINANCIAL, INC. 401(K) RETIREMENT PLAN 2015 593391619 2016-06-03 MFB FINANCIAL, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 9044611800
Plan sponsor’s address 1200 PLANTATION ISLAND DR S STE 210, ST AUGUSTINE, FL, 320803115

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing MARK BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-03
Name of individual signing MARK BAILEY
Valid signature Filed with authorized/valid electronic signature
MFB FINANCIAL, INC. 401(K) RETIREMENT PLAN 2014 593391619 2015-06-18 MFB FINANCIAL, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 9044611800
Plan sponsor’s address 1200 PLANTATION ISLAND DR S STE 210, ST AUGUSTINE, FL, 320803115

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing DEBORAH CROFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-18
Name of individual signing DEBORAH CROFT
Valid signature Filed with authorized/valid electronic signature
MFB FINANCIAL, INC. 401(K) RETIREMENT PLAN 2013 593391619 2014-05-21 MFB FINANCIAL, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 9044611800
Plan sponsor’s address 1200 PLANTATION ISLAND DR S STE 210, ST AUGUSTINE, FL, 320803115

Signature of
Role Plan administrator
Date 2014-05-21
Name of individual signing DEBORAH CROFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-21
Name of individual signing DEBORAH CROFT
Valid signature Filed with authorized/valid electronic signature
MFB FINANCIAL, INC. 401(K) RETIREMENT PLAN 2012 593391619 2013-06-28 MFB FINANCIAL, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 9044611800
Plan sponsor’s address 1200 PLANTATION ISLAND DR S STE 210, ST AUGUSTINE, FL, 320803115

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing MARK BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-28
Name of individual signing MARK BAILEY
Valid signature Filed with authorized/valid electronic signature
MFB FINANCIAL, INC. 401(K) RETIREMENT PLAN 2011 593391619 2012-07-02 MFB FINANCIAL, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 9044611800
Plan sponsor’s address 1200 PLANTATION ISLAND DR S STE 210, ST AUGUSTINE, FL, 320803115

Plan administrator’s name and address
Administrator’s EIN 593391619
Plan administrator’s name MFB FINANCIAL, INC.
Plan administrator’s address 1200 PLANTATION ISLAND DR S STE 210, ST AUGUSTINE, FL, 320803115
Administrator’s telephone number 9044611800

Signature of
Role Plan administrator
Date 2012-07-02
Name of individual signing MARK BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-02
Name of individual signing MARK BAILEY
Valid signature Filed with authorized/valid electronic signature
MFB FINANCIAL, INC. 401(K) RETIREMENT PLAN 2010 593391619 2011-07-28 MFB FINANCIAL, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 9044611800
Plan sponsor’s address 1200 PLANTATION ISLAND DR S STE 210, ST AUGUSTINE, FL, 320803115

Plan administrator’s name and address
Administrator’s EIN 593391619
Plan administrator’s name MFB FINANCIAL, INC.
Plan administrator’s address 1200 PLANTATION ISLAND DR S STE 210, ST AUGUSTINE, FL, 320803115
Administrator’s telephone number 9044611800

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing MARK BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-28
Name of individual signing MARK BAILEY
Valid signature Filed with authorized/valid electronic signature
MFB FINANCIAL, INC. 401(K) RETIREMENT PLAN 2009 593391619 2010-07-02 MFB FINANCIAL, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 9044611800
Plan sponsor’s address 1200 PLANTATION ISLAND DR S STE 210, ST AUGUSTINE, FL, 320803115

Plan administrator’s name and address
Administrator’s EIN 593391619
Plan administrator’s name MFB FINANCIAL, INC.
Plan administrator’s address 1200 PLANTATION ISLAND DR S STE 210, ST AUGUSTINE, FL, 320803115
Administrator’s telephone number 9044611800

Signature of
Role Plan administrator
Date 2010-07-02
Name of individual signing MARK BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-02
Name of individual signing MARK BAILEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
BAILEY MARK F President 1200 PLANTATION ISLAND DRIVE SOUTH, ST. AUGUSTINE, FL, 32080

Vice President

Name Role Address
Patel Hiten Vice President 500 W. Madison Street, Chicago, IL, 60661

Director

Name Role Address
MOO VERONICA Director 200 Park Avenue, New York, NY, 10166
O'Malley Edward Director 1250 Capital of Texas Hwy S, Austin, TX, 78746
Schneider Brett Director 200 Park Avenue, New York, NY, 10166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-07-27 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2016-07-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2008-01-07 1200 PLANTATION ISLAND DRIVE SOUTH, SUITE 210, ST. AUGUSTINE, FL 32080 No data
CHANGE OF MAILING ADDRESS 2008-01-07 1200 PLANTATION ISLAND DRIVE SOUTH, SUITE 210, ST. AUGUSTINE, FL 32080 No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-21
Reg. Agent Change 2016-07-27
ANNUAL REPORT 2016-01-05

Related by officers

BAILEY MARK F

A NEW BEGINNING SAB, LLC AUGSPIRITS, LLC A1A CF, LLC MFB FINANCIAL TPA, INC. MFB LAND HOLDINGS, INC. BAILEY EMPLOYEE BENEFITS, LLC THE PROSPERITY BANKING COMPANY

Patel Hiten

RBA EXECUTIVE BENEFITS, INC. AGS DIRECT OF FLORIDA, INC. INDEMNIS TRADE RISK MANAGEMENT LTD INC. LENOX BROKERAGE INSURANCE SERVICES, INC. THE MELTZER GROUP, INC. NFP CORPORATE SERVICES (LA), INC. BENEFITS NETWORK, INC. OF PENNSYLVANIA COLLABERA LLC PROFESSIONAL PENSIONS, INC. NFP BROKERAGE INSURANCE SERVICES, INC.

MOO VERONICA

RBA EXECUTIVE BENEFITS, INC. BWD SPORTS AND ENTERTAINMENT, LLC PINETREE CAPITOL LLC INSURANCE SPECIALTY GROUP, LLC ALTERITY GROUP, LLC THE MANAGEMENT COMPENSATION GROUP/SOUTHEAST, LLC DGU INSURANCE ASSOCIATES, LLC AGS DIRECT OF FLORIDA, INC. INDEMNIS TRADE RISK MANAGEMENT LTD INC. LENOX BROKERAGE INSURANCE SERVICES, INC.

O'Malley Edward

FIDUCIARY FIRST, LLC EXECUTIVE LIFE SOLUTIONS, INC. NFP CORPORATE SERVICES (LA), INC. MFB FINANCIAL TPA, INC.

Schneider Brett

FIDUCIARY FIRST, LLC AGS DIRECT OF FLORIDA, INC. EXECUTIVE LIFE SOLUTIONS, INC. MALPRACTICE INSURANCE AGENCY LLC BENEFITS NETWORK, INC. OF PENNSYLVANIA LANE BRYANT OUTLET #4122/PETITE SOPHISTICATE OUTLET, LLC MFB FINANCIAL TPA, INC. FASHION BUG #3388, INC. MBJ INVESTCO I LLC

Related by address

1200 PLANTATION ISLAND DRIVE SOUTH, SUITE 210, ST. AUGUSTINE, FL, 32080, US

BAILEY LEFTOVER LANDS LLC

1200 PLANTATION ISLAND DRIVE SOUTH, SUITE 210, ST. AUGUSTINE, FL, 32080, US

BAILEY LEFTOVER LANDS LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated