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 |
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 | - |
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 | - | - |
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