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ENIGMA MB INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: ENIGMA MB INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENIGMA MB INVESTMENT CORPORATION 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: 01 Mar 1990 (35 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Oct 2024 (7 months ago)
Document Number: L54040
FEI/EIN Number 650176009

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

Address: 1198 VENETIAN WAY, SUITE 100, MIAMI, FL, 33139, US
Mail Address: 1198 VENETIAN WAY, SUITE 100, MIAMI, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATRINA ROBINSON A President CLARINGTON LLC, JACKSON, WY, 83001
ABBIE FLAHERTY F Vice President CLARINGTON LLC, JACKSON, WY, 83001
LUISA RIVERA Secretary 5148 SW 157TH AVE, Miramar, FL, 33027
RIVERA LUISA Agent 1198 VENETIAN WAY, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07337700144 VENETIAN ISLE APARTMENTS ACTIVE 2007-12-03 2027-12-31 - 1198 VENETIAN WAY, 100, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-10-11 ENIGMA MB INVESTMENT CORPORATION -
CHANGE OF MAILING ADDRESS 2017-01-12 1198 VENETIAN WAY, SUITE 100, MIAMI, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 1198 VENETIAN WAY, SUITE 100, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-12 1198 VENETIAN WAY, SUITE 100, MIAMI, FL 33139 -
REGISTERED AGENT NAME CHANGED 2008-03-26 RIVERA, LUISA -
REINSTATEMENT 2004-01-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 1999-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
Name Change 2024-10-11
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State