Search icon

C.F.M. DISTRIBUTING CO., INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: C.F.M. DISTRIBUTING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.F.M. DISTRIBUTING CO., 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: 18 Sep 1975 (50 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 10 Apr 1990 (35 years ago)
Document Number: 484665
FEI/EIN Number 591644461

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

Address: 352 COMMERCIAL STREET, CASSELBERRY, FL, 32707
Mail Address: 352 COMMERCIAL STREET, CASSELBERRY, FL, 32707
ZIP code: 32707
City: Casselberry
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SACKEY PAMELA J President 865 PALMETTO STREET, Oviedo, FL, 32765
LESLIE MARY j Exec 1355 CITRUS RD, WINTER SPRINGS, FL, 32708
LESLIE MARY JO Agent 1355 CITRUS RD, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2001-04-23 LESLIE, MARY JO -
REGISTERED AGENT ADDRESS CHANGED 2001-04-23 1355 CITRUS RD, WINTER SPRINGS, FL 32708 -
EVENT CONVERTED TO NOTES 1990-04-10 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55000.00
Total Face Value Of Loan:
55000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-02-02
Type:
Planned
Address:
352 COMMERCIAL ST, CASSELBERRY, FL, 32707
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$55,000
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$55,276.53
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $55,000

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(407) 834-3699
Add Date:
1993-03-02
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
7
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State