| Entity Name: | M.B. SUBS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.B. SUBS, 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: | 02 Apr 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | V26306 |
| FEI/EIN Number |
650324752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11739 SANTA ROSA DR., BOCA RATON, FL, 33498 |
| Mail Address: | 11739 SANTA ROSA DR., BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN MIKE | President | 11739 SANTA ROSA DR., BOCA RATON, FL, 33498 |
| ROSEN MIKE | Vice President | 11739 SANTA ROSA DR., BOCA RATON, FL, 33498 |
| ROSEN MIKE | Treasurer | 11739 SANTA ROSA DR., BOCA RATON, FL, 33498 |
| KOUT DAVID L | Agent | 1601 N. PALM AVE., PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-20 | 11739 SANTA ROSA DR., BOCA RATON, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-20 | 1601 N. PALM AVE., SUITE 303, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-20 | 11739 SANTA ROSA DR., BOCA RATON, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-20 | KOUT, DAVID L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
