MB REIT (FLORIDA), INC. has been set up 12/8/1977 in state FL.
The current status of the business is Active. The MB REIT (FLORIDA), INC. principal address is 332 South Michigan Avenue, Ninth Floor, Chicago, IL, 60604.
Meanwhile you can send your letters to 332 South Michigan Avenue, Ninth Floor, Chicago, IL, 60604.
The company`s registered agent is CT CORPORATION SYSTEM 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are Secretary - Lange Robert J, Director - Giannini Joseph M, President - Vance Rich. The last significant event in the company history is AMENDED AND RESTATEDARTICLES which is dated by 12/17/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/28/2020.
Company number 564257
Status Active
FEI number 59-1790923
Company Type Domestic for Profit
Home State FL
Last activity date 12/17/2014
Date Of Incorporation 12/8/1977
Principal Address
332 South Michigan Avenue, Ninth Floor, Chicago, IL, 60604
Mailing Address 332 South Michigan Avenue, Ninth Floor, Chicago, IL, 60604
MB REIT (FLORIDA), INC. Principals
Robert J Lange
Secretary
Lange Robert J
Address
332 South Michigan Avenue, Chicago, IL, 60604
Joseph M Giannini
Director
Giannini Joseph M
Address
332 South Michigan Avenue, Chicago, IL, 60604
Rich Vance
President
Vance Rich
Address
332 South Michigan Avenue, Chicago, IL, 60604
Last Annual Reports
2020 5/28/2020
2020 5/28/2020
2019 3/22/2019
Registered Agent
Agent Name CT CORPORATION SYSTEM (c)
Agent Address
1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
MB REIT (FLORIDA), INC. Events
1/26/1978 NAME CHANGE AMENDMENT
1/26/1978 EVENT CONVERTED TO NOTES
2/5/1980 EVENT CONVERTED TO NOTES
2/5/1980 NAME CHANGE AMENDMENT
4/30/1980 EVENT CONVERTED TO NOTES
4/30/1980 EVENT CONVERTED TO NOTES
12/5/1980 EVENT CONVERTED TO NOTES
12/5/1980 NAME CHANGE AMENDMENT
3/16/1992 AMENDMENT
10/7/2005 AMENDED AND RESTATEDARTICLES
10/7/2005 AMENDMENT
10/12/2005 AMENDED AND RESTATEDARTICLES
10/12/2005 AMENDMENT
10/12/2005 AMENDMENT
10/12/2005 AMENDMENT
9/15/2006 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/11/2006 REINSTATEMENT
10/7/2011 AMENDED AND RESTATEDARTICLES/NAME CHANGE
12/17/2014 AMENDED AND RESTATEDARTICLES
Florida