| Entity Name: | C. M. G. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C. M. G. CORPORATION 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: | 14 Jun 1956 (69 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Sep 1993 (32 years ago) |
| Document Number: | 193842 |
| FEI/EIN Number |
590784204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SPEYERER DAVID K | Director | 635 FIRST STREET NORTH, WINTER HAVEN, FL, 33881 |
| SHABLA MARK W | President | 635 FIRST STREET NORTH, WINTER HAVEN, FL, 33881 |
| Dopico Jorge L | Director | 635 FIRST ST N, WINTER HAVEN, FL, 33881 |
| Lipschitz David K | Director | 635 FIRST ST N, WINTER HAVEN, FL, 33881 |
| MCCARTHY MAURICE F | Vice President | 635 FIRST STREET NORTH, WINTER HAVEN, FL, 33881 |
| Lacalamito Richard | Secretary | 635 FIRST ST N, WINTER HAVEN, FL, 33881 |
| SHABLA, MARK W., M.D. | Agent | 635 FIRST STREET, N., WINTER HAVEN, FL, 338811129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-26 | 635 FIRST ST N, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-26 | 635 FIRST ST N, WINTER HAVEN, FL 33881 | - |
| CORPORATE MERGER | 1993-09-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 500000002125 |
| AMENDMENT | 1992-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-28 | SHABLA, MARK W., M.D. | - |
| AMENDMENT | 1992-01-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-16 | 635 FIRST STREET, N., WINTER HAVEN, FL 33881-1129 | - |
| 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: 01 May 2025
Sources: Florida Department of State
