| Entity Name: | BMB INVESTMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMB INVESTMENT GROUP, 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: | 23 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000108933 |
| FEI/EIN Number |
260091887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1659 SW STATE ROAD 26, TRENTON, FL, 32693, US |
| Address: | 508 E. Wade St., TRENTON, FL, 32693, US |
| ZIP code: | 32693 |
| County: | Gilchrist |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEEN WILLIAM E | President | 1319 SE 100TH PLACE, TRENTON, FL, 32693 |
| WILES WILLIAM K | Vice President | 2660 SE 48TH AVENUE, TRENTON, FL, 32693 |
| WILSON MARCUS M | Secretary | 9420 SE COUNTY ROAD 319, TRENTON, FL, 32693 |
| WILES WILLIAM K | Agent | 2660 SE 48TH AVENUE, TRENTON, FL, 32693 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 508 E. Wade St., TRENTON, FL 32693 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-27 | 508 E. Wade St., TRENTON, FL 32693 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-03-13 |
| ANNUAL REPORT | 2010-02-14 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-02-07 |
| Domestic Profit | 2004-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
