| Entity Name: | ABMB INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Aug 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jan 2020 (5 years ago) |
| Document Number: | P07000093066 |
| FEI/EIN Number | 261223783 |
| Address: | 1211 Castile Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 1211 CASTILE AVE, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARDINA FARAH MARIA D | Agent | 1211 CASTILE AVE., MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| BARDINA FARAH MARIA | Director | 1211 CASTILE AVE, MIAMI, FL, 33134 |
| BARDINA DOMINGUEZ ABIMAIDE | Director | 12250 SW 4 Tr, MIAMI, FL, 33184 |
| Name | Role | Address |
|---|---|---|
| BARDINA FARAH MARIA | President | 1211 CASTILE AVE, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| BARDINA DOMINGUEZ ABIMAIDE | Secretary | 12250 SW 4 Tr, MIAMI, FL, 33184 |
| Name | Role | Address |
|---|---|---|
| BARDINA DOMINGUEZ ABIMAIDE | Treasurer | 12250 SW 4 Tr, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-01-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 1211 Castile Avenue, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | BARDINA FARAH, MARIA DP | No data |
| REINSTATEMENT | 2016-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-09 | 1211 CASTILE AVE., MIAMI, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-20 | 1211 Castile Avenue, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-15 |
| REINSTATEMENT | 2020-01-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| REINSTATEMENT | 2016-10-18 |
| ANNUAL REPORT | 2015-01-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
