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CBM FLORIDA HOLDING COMPANY - Florida Company Profile

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Company Details

Entity Name: CBM FLORIDA HOLDING 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: 01 Feb 2010 (15 years ago)
Date of dissolution: 18 Dec 2013 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Dec 2013 (12 years ago)
Document Number: F10000000528
FEI/EIN Number APPLIED FOR

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

Address: 100 5th Street South, Saint Petersburg, FL, 33701, US
Mail Address: 100 5th Street South, Saint Petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LIMA MARCELO Chairman 100 5th Street South, Saint Petersburg, FL, 33701
LIMA MARCELO President 100 5th Street South, Saint Petersburg, FL, 33701
BURGESS TREVOR Vice Chairman 100 5th Street South, Saint Petersburg, FL, 33701
BURGESS TREVOR Vice President 100 5th Street South, Saint Petersburg, FL, 33701
BURGESS TREVOR Secretary 100 5th Street South, Saint Petersburg, FL, 33701
SNYDER RYAN LESQ. Agent 11031 GATEWOOD DRIVE, BRADENTON, FL, 34211

Events

Event Type Filed Date Value Description
MERGER 2013-12-18 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P13000056596. MERGER NUMBER 900000136709
CHANGE OF PRINCIPAL ADDRESS 2013-04-24 100 5th Street South, Saint Petersburg, FL 33701 -
CHANGE OF MAILING ADDRESS 2013-04-24 100 5th Street South, Saint Petersburg, FL 33701 -
REGISTERED AGENT NAME CHANGED 2011-04-29 SNYDER, RYAN L, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 11031 GATEWOOD DRIVE, BRADENTON, FL 34211 -

Documents

Name Date
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-04-29
Foreign Profit 2010-02-01

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Date of last update: 03 Jun 2025

Sources: Florida Department of State