| Entity Name: | N.B.M. INVESTIGATIVE AGENCY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.B.M. INVESTIGATIVE AGENCY, 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: |
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: | 25 Mar 2004 (21 years ago) |
| Document Number: | P04000052895 |
| FEI/EIN Number |
352227870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11287 SW 4 ST, MIAMI, FL, 33174, US |
| Mail Address: | 11287 SW 4 ST, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ NOEL B | President | 535 SW 98 Place, MIAMI, FL, 33174 |
| MARTINEZ NOEL B | Agent | 11287 SW 4 ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 11287 SW 4 ST, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 11287 SW 4 ST, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 11287 SW 4 ST, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
