| Entity Name: | ABMB INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABMB INVESTMENTS, 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: |
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: | 17 Aug 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jan 2020 (5 years ago) |
| Document Number: | P07000093066 |
| FEI/EIN Number |
261223783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 1211 CASTILE AVE, MIAMI, FL, 33134 |
| BARDINA FARAH MARIA | President | 1211 CASTILE AVE, MIAMI, FL, 33134 |
| BARDINA DOMINGUEZ ABIMAIDE | Director | 12250 SW 4 Tr, MIAMI, FL, 33184 |
| BARDINA DOMINGUEZ ABIMAIDE | Secretary | 12250 SW 4 Tr, MIAMI, FL, 33184 |
| BARDINA DOMINGUEZ ABIMAIDE | Treasurer | 12250 SW 4 Tr, MIAMI, FL, 33184 |
| BARDINA FARAH MARIA D | Agent | 1211 CASTILE AVE., MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 1211 Castile Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | BARDINA FARAH, MARIA DP | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-09 | 1211 CASTILE AVE., MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-20 | 1211 Castile Avenue, Coral Gables, FL 33134 | - |
| 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 May 2025
Sources: Florida Department of State
