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MBO ACQUISITION, INC. - Florida Company Profile

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Company Details

Entity Name: MBO ACQUISITION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Mar 1998 (27 years ago)
Date of dissolution: 24 Mar 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 2003 (22 years ago)
Document Number: P98000029468
FEI/EIN Number 650823901
Mail Address: 5215 OLD ORCHIRD ROAD, 850, SKOKIE, IL, 60077
Address: C/O OMNA MEDICAL PARTNERS, 2255 GLADES RD. #219A, BOCA RATON, FL, 33431
ZIP code: 33431
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOURBOUR ALYSSA R Assistant Secretary 5215 OLD ORCHARD RD. #800, SKOKIE, IL, 60077
HARRIS PETER President 5215 OLD ORCHARD RD. #800, SKOKIE, IL, 60077
HARRIS PETER Secretary 5215 OLD ORCHARD RD. #800, SKOKIE, IL, 60077
HARRIS PETER Treasurer 5215 OLD ORCHARD RD. #800, SKOKIE, IL, 60077
HARRIS PETER Director 5215 OLD ORCHARD RD. #800, SKOKIE, IL, 60077
HARRIS PETER H Agent 1052 SEQUOR LANE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-03-24 - -
REGISTERED AGENT ADDRESS CHANGED 2002-05-02 1052 SEQUOR LANE, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2001-05-11 C/O OMNA MEDICAL PARTNERS, 2255 GLADES RD. #219A, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 1999-04-23 C/O OMNA MEDICAL PARTNERS, 2255 GLADES RD. #219A, BOCA RATON, FL 33431 -
MERGER 1999-04-07 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000022417
REGISTERED AGENT NAME CHANGED 1998-10-05 HARRIS, PETER HESQ. -

Documents

Name Date
Voluntary Dissolution 2003-03-24
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-05-11
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-04-23
Merger 1999-04-07
Reg. Agent Change 1998-10-05
Domestic Profit 1998-03-31

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Date of last update: 03 Jul 2025

Sources: Florida Department of State