| Entity Name: | CMI COMMERCIAL INVESTMENT COMPANY |
| 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: | 17 Nov 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F09000004520 |
| FEI/EIN Number |
270901488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3655 BONITA BEACH RD SUITE 4, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 3655 BONITA BEACH RD SUITE 4, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HALL KATHLEEN | Director | 3655 BONITA BEACH RD SUITE 4, BONITA SPRINGS, FL, 34134 |
| HALL KATHLEEN | President | 3655 BONITA BEACH RD SUITE 4, BONITA SPRINGS, FL, 34134 |
| ENNIS DUNCAN | President | 3655 BONITA BEACH RD SUITE 4, BONITA SPRINGS, FL, 34134 |
| HALL CRAIG | Secretary | 3655 BONITA BEACH RD SUITE 4, BONITA SPRINGS, FL, 34134 |
| PERRY VICKIE | Treasurer | 3655 BONITA BEACH RD SUITE 4, BONITA SPRINGS, FL, 34134 |
| ENNIS DUNCAN | Chairman | 3655 BONITA BEACH RD SUITE 4, BONITA SPRINGS, FL, 34134 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2011-04-25 |
| Foreign Profit | 2009-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
