| Entity Name: | MBSP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MBSP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Aug 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000067768 |
| FEI/EIN Number |
651063325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020B TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| Mail Address: | 2020B TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAENZIGER MARCEL | President | 2020B TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| BAENZIGER MARCEL | Treasurer | 2020B TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| BAENZIGER MARCEL | Director | 2020B TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| PFAENDLER STEPHAN | Secretary | 2020B TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| PFAENDLER STEPHAN | Vice President | 2020B TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| PFAENDLER STEPHAN | Director | 2020B TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| BAENZIGER MARCEL | Agent | 2020B TAMIAMI TRL, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-18 | 2020B TAMIAMI TRAIL, PORT CHARLOTTE, FL 33948 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-18 | 2020B TAMIAMI TRAIL, PORT CHARLOTTE, FL 33948 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-18 | 2020B TAMIAMI TRL, PORT CHARLOTTE, FL 33948 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-29 | BAENZIGER, MARCEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-18 |
| ANNUAL REPORT | 2000-09-22 |
| ANNUAL REPORT | 1999-04-29 |
| Domestic Profit | 1998-08-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
