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B & B INVESTMENTS, INC. - Florida Company Profile

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Company Details

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

B & B 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: 26 Jun 1995 (30 years ago)
Document Number: P95000049640
FEI/EIN Number 593324845

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

Address: 1553 TOWN CENTER DR, LAKELAND, FL, 33803
Mail Address: 7339 BENT GRASS DR, WINTER HAVEN, FL, 33884, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADI ABDULLAH President 7339 BENT GRASS DR, WINTER HAVEN, FL, 33884
MADI ABDULLAH Agent 7339 BENT GRASS DR, WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000101746 MAX JEWELERS ACTIVE 2020-08-11 2025-12-31 - 1553 TOWN CENTER DR, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 1553 TOWN CENTER DR, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2009-04-30 1553 TOWN CENTER DR, LAKELAND, FL 33803 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-09 7339 BENT GRASS DR, WINTER HAVEN, FL 33884 -
REGISTERED AGENT NAME CHANGED 1996-04-23 MADI, ABDULLAH -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000868928 TERMINATED 1000000497245 POLK 2013-04-24 2033-05-03 $ 328.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J12000782386 ACTIVE 1000000400843 POLK 2012-10-19 2032-10-25 $ 460.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15075

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Date of last update: 01 Jun 2025

Sources: Florida Department of State