| Entity Name: | NMB INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NMB 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: | 24 Jun 2014 (11 years ago) |
| Date of dissolution: | 02 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jul 2019 (6 years ago) |
| Document Number: | P14000054634 |
| FEI/EIN Number |
30-0859681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| Address: | 7565 NW 114 PATH, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A & G BUSINESS SERVICES INC | Agent | - |
| WONG LEO | President | 7565 NW 114 PATH, MIAMI, FL, 33178 |
| WONG LEO | Director | 7565 NW 114 PATH, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-02 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| Domestic Profit | 2014-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
