| Entity Name: | HMBE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HMBE 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: |
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: | 30 Jan 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2025 (3 months ago) |
| Document Number: | P08000011539 |
| FEI/EIN Number |
261904965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12612 NW 23RD ST, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 12612 NW 23RD ST, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHTEY HUSSEIN | President | 12612 NW 23RD ST, PEMBROKE PINES, FL, 33028 |
| ECHTEY HUSSEIN | Secretary | 12612 NW 23RD ST, PEMBROKE PINES, FL, 33028 |
| ECHTEY HUSSEIN | Treasurer | 12612 NW 23RD ST, PEMBROKE PINES, FL, 33028 |
| ECHTEY HUSSEIN | Director | 12612 NW 23RD ST, PEMBROKE PINES, FL, 33028 |
| ECHTEY HUSSEIN | Agent | 12612 NW 23RD ST, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2017-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-23 | 12612 NW 23RD ST, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-23 | 12612 NW 23RD ST, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-23 | 12612 NW 23RD ST, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-23 | ECHTEY, HUSSEIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-05 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-05-23 |
| ANNUAL REPORT [CANCELLED] | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1570867807 | 2020-05-21 | 0455 | PPP | 12612 NW 23RD ST, PEMBROKE PNES, FL, 33028-2541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
