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MFB FINANCIAL, INC. - Florida Company Profile

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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
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4107119
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
Schneider Brett Director 200 Park Avenue, New York, NY, 10166
- 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

Form 5500 Series

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

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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Date of last update: 02 Jul 2025

Sources: Florida Department of State