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HMBE INVESTMENTS, INC. - Florida Company Profile

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Company Details

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: 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: 30 Jan 2008 (17 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Feb 2025 (5 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-23 12612 NW 23RD ST, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT NAME CHANGED 2017-05-23 ECHTEY, HUSSEIN -
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 -
REINSTATEMENT 2017-05-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30100.00
Total Face Value Of Loan:
30100.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.32
Total Face Value Of Loan:
20833.32
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833.32
Current Approval Amount:
20833.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21021.11

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Date of last update: 03 Jun 2025

Sources: Florida Department of State