| Entity Name: | MBS SPEC PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MBS SPEC PROPERTIES, 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: | 30 Apr 1999 (26 years ago) |
| Date of dissolution: | 01 Feb 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Feb 2019 (6 years ago) |
| Document Number: | P99000039352 |
| FEI/EIN Number |
650922048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1141 PINE POINT ROAD, SINGER ISLAND, FL, 33404, US |
| Mail Address: | 1141 PINE POINT ROAD, SINGER ISLAND, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPECTOR SAMUEL D | Vice President | 1141 PINE POINT ROAD, SINGER ISLAND, FL, 33404 |
| STORCH BRIGITTE S | President | 1141 PINE POINT ROAD, SINGER ISLAND, FL, 33404 |
| STORCH BRIGITTE S | Treasurer | 1141 PINE POINT ROAD, SINGER ISLAND, FL, 33404 |
| SPECTOR MAXINE R | Secretary | 1141 PINE POINT ROAD, SINGER ISLAND, FL, 33404 |
| POSNER MICHAEL J | Agent | 4420 BEACON CIRCLE, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-02-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000043377. CONVERSION NUMBER 500000190425 |
| REGISTERED AGENT NAME CHANGED | 2018-02-27 | POSNER, MICHAEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-27 | 4420 BEACON CIRCLE, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-26 | 1141 PINE POINT ROAD, SINGER ISLAND, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-26 | 1141 PINE POINT ROAD, SINGER ISLAND, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
