| Entity Name: | AKB MORTGAGE AND INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AKB MORTGAGE AND INVESTMENT, 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: | 12 Jul 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000067668 |
| FEI/EIN Number |
593662522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12217 DOVE RIDGE DRIVE, JACKSONVILLE, FL, 32225 |
| Mail Address: | 12217 DOVE RIDGE DRIVE, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE MICHAEL D | President | 12217 DOVE RIDGE DRIVE, JACKSONVILLE, FL, 32225 |
| LEE MICHAEL D | Secretary | 12217 DOVE RIDGE DRIVE, JACKSONVILLE, FL, 32225 |
| LEE MICHAEL D | Treasurer | 12217 DOVE RIDGE DRIVE, JACKSONVILLE, FL, 32225 |
| LEE MICHAEL D | Director | 12217 DOVE RIDGE DRIVE, JACKSONVILLE, FL, 32225 |
| LEE MICHAEL D | Agent | 12217 DOVE RIDGE DRIVE, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-02 |
| Domestic Profit | 2000-07-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
