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MB PARTS, INC. - Florida Company Profile

Company Details

Entity Name: MB PARTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MB PARTS, 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: 07 Apr 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Nov 2020 (4 years ago)
Document Number: P99000031864
FEI/EIN Number 650910105

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

Address: 8260 W FLAGLER ST, MIAMI, FL, 33144, US
Mail Address: 8260 W FLAGLER ST, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTUENGA FERNANDO Director 8260 W FLAGLER ST, MIAMI, FL, 33144
MONTUENGA FERNANDO President 8260 W FLAGLER ST, MIAMI, FL, 33144
MONTUENGA MARIA E Director 8260 W FLAGLER ST, MIAMI, FL, 33144
DEL CARMEN MONTUENGAMARIA Director 8260 W FLAGLER ST, MIAMI, FL, 33144
MONTUENGA JOSE A Director 8260 W FLAGLER ST, MIAMI, FL, 33144
MOLINA JULIO C Agent 8260 W FLAGLER ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
AMENDMENT 2020-11-05 - -
REGISTERED AGENT NAME CHANGED 2020-11-05 MOLINA, JULIO C -
CHANGE OF PRINCIPAL ADDRESS 2013-04-26 8260 W FLAGLER ST, 2-C, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2013-04-26 8260 W FLAGLER ST, 2-C, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 8260 W FLAGLER ST, 2-C, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-28
Amendment 2020-11-05
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-26

Date of last update: 02 May 2025

Sources: Florida Department of State