| Entity Name: | CAPITAL MACHINERY ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Apr 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F01000002110 |
| FEI/EIN Number |
593666241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 913 U.S. HIGHWAY 301 SOUTH, TAMPA, FL, 33619 |
| Mail Address: | 913 U.S. HIGHWAY 301 SOUTH, TAMPA, FL, 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TREHERNE DEREK | President | 29901 ABENIDA REFINDA, RANCHO PALOS VERDES, CA, 90275 |
| TREHERNE DEREK | Chairman | 29901 ABENIDA REFINDA, RANCHO PALOS VERDES, CA, 90275 |
| TREHERNE DEREK | Director | 29901 ABENIDA REFINDA, RANCHO PALOS VERDES, CA, 90275 |
| BOWEN JOHN B | Vice President | 17 TALCOLT NOTCH RD, FARMINGTON, CT, 06034 |
| MOON JAMES | Chairman | 913 US HWY 301 SOUTH, TAMPA, FL, 33619 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-04-09 |
| Foreign Profit | 2001-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
