Search icon

BIMINI INVESTMENT MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name: BIMINI INVESTMENT MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIMINI INVESTMENT MANAGEMENT CORP. 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: 20 Dec 2001 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P01000120080
FEI/EIN Number 651159987

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

Address: 12 EAST 86TH ST., STE. 1702, NEW YORK, NY, 11028
Mail Address: 12 EAST 86TH ST., STE. 1702, NEW YORK, NY, 11028
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUGHES MARY President 177 NORTH U.S. HIGHWAY 1, SUITE 257, TEQUESTA, FL, 33469
HUGHES MARY Secretary 177 NORTH U.S. HIGHWAY 1, SUITE 257, TEQUESTA, FL, 33469
HUGHES MARY Treasurer 177 NORTH U.S. HIGHWAY 1, SUITE 257, TEQUESTA, FL, 33469
HUGHES MARY Director 177 NORTH U.S. HIGHWAY 1, SUITE 257, TEQUESTA, FL, 33469
THE NADEL LAW FIRM, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-10 12 EAST 86TH ST., STE. 1702, NEW YORK, NY 11028 -
CHANGE OF MAILING ADDRESS 2006-04-10 12 EAST 86TH ST., STE. 1702, NEW YORK, NY 11028 -
REGISTERED AGENT NAME CHANGED 2006-04-10 THE NADEL LAW FIRM, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2006-04-10 3300 PGA BLVD., STE. 810, PALM BEACH GARDENS, FL 33410 -
AMENDMENT 2005-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-17
Reg. Agent Change 2006-04-10
Amendment 2005-09-14
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-01-20
ANNUAL REPORT 2003-03-20
Domestic Profit 2001-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State