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  5. MFB FINANCIAL, INC.

MFB FINANCIAL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MFB FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MFB FINANCIAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jul 1996 (29 years ago)
Document Number: P96000061146
FEI/EIN Number 593391619

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
BAILEY MARK F President 1200 PLANTATION ISLAND DRIVE SOUTH, ST. AUGUSTINE, FL, 32080
Patel Hiten Vice President 500 W. Madison Street, Chicago, IL, 60661
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 -
REGISTERED AGENT ADDRESS CHANGED 2016-07-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-07 1200 PLANTATION ISLAND DRIVE SOUTH, SUITE 210, ST. AUGUSTINE, FL 32080 -
CHANGE OF MAILING ADDRESS 2008-01-07 1200 PLANTATION ISLAND DRIVE SOUTH, SUITE 210, ST. AUGUSTINE, FL 32080 -

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

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BAILEY MARK F

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Patel Hiten

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MOO VERONICA

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O'Malley Edward

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Foreign Limited Liability Co. (2012 )
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Schneider Brett

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Foreign Profit (2018 )
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Florida Limited Liability Co. (2009 )
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MFB FINANCIAL TPA, INC. - Active
Domestic Profit (2006 )
EXECUTIVE LIFE SOLUTIONS, INC. - Active
Foreign Profit (2012 )
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Foreign Profit (2009 )
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Florida Limited Liability Co. (2006 - 2016)
MALPRACTICE INSURANCE AGENCY LLC - Active
Florida Limited Liability Co. (2014 )

Companies 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 Apr 2025

Sources: Florida Department of State

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