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NNMBA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: NNMBA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NNMBA 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: 07 Oct 2015 (10 years ago)
Date of dissolution: 18 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2021 (4 years ago)
Document Number: P15000082905
FEI/EIN Number 81-5417137

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17234 SW 92 Ave, MIAMI, FL, 33157, US
Mail Address: 17234 SW 92 Ave, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ NEIL President 17234 SW 92 Ave, MIAMI, FL, 33157
GONZALEZ NEIL JR Agent 17234 SW 92 Ave, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-18 - -
REINSTATEMENT 2017-02-20 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-20 17234 SW 92 Ave, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-20 17234 SW 92 Ave, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2017-02-20 17234 SW 92 Ave, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 2017-02-20 GONZALEZ, NEIL, JR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-18
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
REINSTATEMENT 2017-02-20
Domestic Profit 2015-10-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State