| Entity Name: | MMBG INVESTMENT ADVISORS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Aug 2016 (8 years ago) |
| Document Number: | P16000071623 |
| FEI/EIN Number | 30-0953840 |
| Address: | 1221 BRICKELL AVENUE, SUITE 1030, MIAMI, FL 33131 |
| Mail Address: | 1221 BRICKELL AVENUE, SUITE 1030, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1765876 | 1221 BRICKELL AVENUE, SUITE 1030, MIAMI, FL, 33131 | 1221 BRICKELL AVENUE, SUITE 1030, MIAMI, FL, 33131 | 305-374-0704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-21976 |
| Filing date | 2024-11-13 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-08-30
| Form type | N-PX |
| File number | 028-21976 |
| Filing date | 2024-08-30 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-08-13
| Form type | 13F-HR |
| File number | 028-21976 |
| Filing date | 2024-08-13 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-05-10
| Form type | 13F-HR |
| File number | 028-21976 |
| Filing date | 2024-05-10 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-02-14
| Form type | 13F-HR |
| File number | 028-21976 |
| Filing date | 2024-02-14 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-11-14
| Form type | 13F-HR |
| File number | 028-21976 |
| Filing date | 2023-11-14 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-08-11
| Form type | 13F-HR |
| File number | 028-21976 |
| Filing date | 2023-08-11 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-05-11
| Form type | 13F-HR |
| File number | 028-21976 |
| Filing date | 2023-05-11 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-02-13
| Form type | 13F-HR/A |
| File number | 028-21976 |
| Filing date | 2023-02-13 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-02-07
| Form type | 13F-HR |
| File number | 028-21976 |
| Filing date | 2023-02-07 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-11-14
| Form type | 13F-HR |
| File number | 028-21976 |
| Filing date | 2022-11-14 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-08-02
| Form type | 13F-HR |
| File number | 028-21976 |
| Filing date | 2022-08-02 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-08-02
| Form type | 13F-HR/A |
| File number | 028-21976 |
| Filing date | 2022-08-02 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-05-06
| Form type | 13F-HR |
| File number | 028-21976 |
| Filing date | 2022-05-06 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-02-14
| Form type | 13F-HR |
| File number | 028-21976 |
| Filing date | 2022-02-14 |
| Reporting date | 2021-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 52990052GFICWORAOK44 | P16000071623 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | 1221, Brickell Avenue, Suite 1030, Miami, US-FL, US, 33131 |
| Headquarters | 1221, Brickell Avenue, Suite 1030, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2020-10-09 |
| Last Update | 2022-10-10 |
| Status | LAPSED |
| Next Renewal | 2022-10-11 |
| LEI Issuer | 5299000J2N45DDNE4Y28 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P16000071623 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MMBG INVESTMENT ADVISORS CO 401K | 2023 | 300953840 | 2024-08-07 | MMBG INVESTMENT ADVISORS CO | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-07 |
| Name of individual signing | ANDRES AGUILAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3053740704 |
| Plan sponsor’s address | 1221 BRICKELL AVENUE, STE 1030, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | ANDRES AGUILAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3053740704 |
| Plan sponsor’s address | 1221 BRICKELL AVENUE, STE 1030, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | ANDRES AGUILAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| AGUILAR, ANDRES | Chief Executive Officer | 1221 BRICKELL AVENUE, SUITE 1030 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| AGUILAR, ANDRES | PRINCIPAL OFFICER | 1221 BRICKELL AVENUE, SUITE 1030 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-21 | 1221 BRICKELL AVENUE, SUITE 1030, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-21 | 1221 BRICKELL AVENUE, SUITE 1030, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-03 |
| Domestic Profit | 2016-08-30 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
