| Entity Name: | C. M. G. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Jun 1956 (69 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Sep 1993 (31 years ago) |
| Document Number: | 193842 |
| FEI/EIN Number | 59-0784204 |
| Address: | 635 FIRST ST N, WINTER HAVEN, FL 33881 |
| Mail Address: | 635 FIRST ST N, WINTER HAVEN, FL 33881 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHABLA, MARK W., M.D. | Agent | 635 FIRST STREET, N., WINTER HAVEN, FL 33881-1129 |
| Name | Role | Address |
|---|---|---|
| SPEYERER, DAVID K | Director | 635 FIRST STREET NORTH, WINTER HAVEN, FL 33881 |
| SHABLA, MARK W | Director | 635 FIRST STREET NORTH, WINTER HAVEN, FL 33881 |
| MCCARTHY, MAURICE F | Director | 635 FIRST STREET NORTH, WINTER HAVEN, FL 33881 |
| Lacalamito, Richard | Director | 635 FIRST ST N, WINTER HAVEN, FL 33881 |
| Dopico, Jorge L | Director | 635 FIRST ST N, WINTER HAVEN, FL 33881 |
| Lipschitz, David | Director | 635 FIRST ST N, WINTER HAVEN, FL 33881 |
| Name | Role | Address |
|---|---|---|
| SHABLA, MARK W | President | 635 FIRST STREET NORTH, WINTER HAVEN, FL 33881 |
| Name | Role | Address |
|---|---|---|
| MCCARTHY, MAURICE F | Vice President | 635 FIRST STREET NORTH, WINTER HAVEN, FL 33881 |
| Name | Role | Address |
|---|---|---|
| Lacalamito, Richard | Secretary | 635 FIRST ST N, WINTER HAVEN, FL 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-26 | 635 FIRST ST N, WINTER HAVEN, FL 33881 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-26 | 635 FIRST ST N, WINTER HAVEN, FL 33881 | No data |
| CORPORATE MERGER | 1993-09-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 500000002125 |
| AMENDMENT | 1992-10-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1992-07-28 | SHABLA, MARK W., M.D. | No data |
| AMENDMENT | 1992-01-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-16 | 635 FIRST STREET, N., WINTER HAVEN, FL 33881-1129 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
