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

MFB FINANCIAL, INC. - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

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:
Headquarter of
Company Number:
4107119
State:
NEW YORK
URL:
View linked company profile

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

Form 5500 Series

Employer Identification Number (EIN):
593391619
Plan Year:
2017
Number Of Participants:
38
Sponsors Telephone Number:
9044611800
File:
View File
Plan Year:
2016
Number Of Participants:
49
Sponsors Telephone Number:
9044611800
File:
View File
Plan Year:
2015
Number Of Participants:
47
Sponsors Telephone Number:
9044611800
File:
View File
Plan Year:
2014
Number Of Participants:
38
Sponsors Telephone Number:
9044611800
File:
View File
Plan Year:
2013
Number Of Participants:
36
Sponsors Telephone Number:
9044611800
File:
View File

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

Reviews Leave a review

This company hasn't received any reviews.

Companies related by officers

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
STOCK, GARBER, AND ASSOCIATES, INCORPORATED - Active
Foreign Profit (2023 )
GPCC, LLC - Active
Florida Limited Liability Co. (2019 )
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
EL NUEVO DIA ORLANDO, INC. - Active
Domestic Profit (2003 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)

BAILEY MARK F

MFB LAND HOLDINGS, INC. - Active
Domestic Profit (2000 )
MFB LAND HOLDINGS, INC. - Active
Domestic Profit (2000 )
MFB LAND HOLDINGS, INC. - Active
Domestic Profit (2000 )
MFB LAND HOLDINGS, INC. - Active
Domestic Profit (2000 )
MFB LAND HOLDINGS, INC. - Active
Domestic Profit (2000 )
ENDLESS SUMMER CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1995 - 2002)
ENDLESS SUMMER CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1995 - 2002)
BAILEY EMPLOYEE BENEFITS, LLC - Inactive
Florida Limited Liability Co. (2004 - 2005)
THE PROSPERITY BANKING COMPANY - Inactive
Domestic Profit (1994 - 2013)
THE PROSPERITY BANKING COMPANY - Inactive
Domestic Profit (1994 - 2013)

Patel Hiten

NFP CORPORATE SERVICES (PA), INC. - Active
Foreign Profit (2014 )
BENEFITS NETWORK, INC. OF PENNSYLVANIA - Active
Foreign Profit (2018 )
RBA EXECUTIVE BENEFITS, INC. - Active
Foreign Profit (2008 )
TRINITY BENEFITS CONSULTING, INC. - Active
Foreign Profit (2007 )
ALTERITY BROKER SOLUTIONS, INC. - Active
Foreign Profit (2022 )
COLLABERA LLC - Active
Foreign Limited Liability Co. (2022 )
NEMCO BROKERAGE, INC. - Inactive
Foreign Profit (2003 - 2024)
LENOX BROKERAGE INSURANCE SERVICES, INC. - Active
Foreign Profit (2012 )
ARNONE, LOWTH, WILSON & LEIBOWITZ, INC. - Active
Foreign Profit (2016 )
MFB FINANCIAL TPA, INC. - Active
Domestic Profit (2006 )

MOO VERONICA

MELTZER MANAGEMENT OF FLORIDA CO., LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)
NFP/AMP HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2022)
SERRA & DELVECCHIO, LLC - Active
Foreign Limited Liability Co. (2016 )
NFP RETIREMENT, INC. - Active
Foreign Profit (2019 )
NFP BROKERAGE INSURANCE SERVICES, INC. - Active
Foreign Profit (2006 )
NFP CORPORATE SERVICES (PA), INC. - Active
Foreign Profit (2014 )
NFP CORPORATE SERVICES (PA), INC. - Active
Foreign Profit (2014 )
BMI BENEFITS, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
NFP CORPORATE SERVICES (NY), LLC - Active
Foreign Limited Liability Co. (2012 )
QUANTUM RISK SOLUTIONS LLC - Active
Foreign Limited Liability Co. (2022 )

O'Malley Edward

NFP CORPORATE SERVICES (NY), LLC - Active
Foreign Limited Liability Co. (2012 )
FIDUCIARY FIRST, LLC - Active
Florida Limited Liability Co. (2009 )
ANNETTE WILLIS INSURANCE AGENCY, LLC - Active
Florida Limited Liability Co. (2018 )
MFB FINANCIAL TPA, INC. - Active
Domestic Profit (2006 )
EXECUTIVE LIFE SOLUTIONS, INC. - Active
Foreign Profit (2012 )
FULLERTON INSURANCE SERVICE, INC. - Active
Foreign Profit (2012 )
NFP CORPORATE SERVICES (LA), INC. - Active
Foreign Profit (2016 )
THE PARTICIPANT EFFECT, LLC - Active
Florida Limited Liability Co. (2016 )

Schneider Brett

FASHION BUG #3388, INC. - Inactive
Domestic Profit (1999 - 2016)
NFP CORPORATE SERVICES (NY), LLC - Active
Foreign Limited Liability Co. (2012 )
FIDUCIARY FIRST, LLC - Active
Florida Limited Liability Co. (2009 )
ANNETTE WILLIS INSURANCE AGENCY, LLC - Active
Florida Limited Liability Co. (2018 )
DBS INSURANCE AGENCY, INC. - Active
Foreign Profit (2009 )
MALPRACTICE INSURANCE AGENCY LLC - Active
Florida Limited Liability Co. (2014 )
THE PARTICIPANT EFFECT, LLC - Active
Florida Limited Liability Co. (2016 )
LANE BRYANT OUTLET #4122/PETITE SOPHISTICATE OUTLET, LLC - Inactive
Florida Limited Liability Co. (2006 - 2016)
MFB FINANCIAL TPA, INC. - Active
Domestic Profit (2006 )
BENEFITS NETWORK, INC. OF PENNSYLVANIA - Active
Foreign Profit (2018 )

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 Jun 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated