| Entity Name: | CMBA INVESTMENTS LIMITED, 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: | 21 Oct 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F11000004257 |
| FEI/EIN Number |
980668843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 74 ALLENS ROAD, CORNER BROOK, NEWFOUNDLAND A2H 3V1 CANDA, XX, XX |
| Address: | 2100 S RIDGEWOOD AVE STE 7, SO DAYTONA, FL, 32119 |
| ZIP code: | 32119 |
| County: | Volusia |
| Name | Role | Address |
|---|---|---|
| ALLEN BEVERLEY | President | 74 ALLEN'S ROAD, CORNER BROOK, NEWFOUNDLAND A2H 3V1 CANADA, XX |
| ALLEN CRAIG | Vice President | 74 ALLEN'S ROAD, CORNER BROOK, NEWFOUNDLAND A2H 3V1 CANADA, XX |
| MOATS PAMELA | Agent | 2100 S RIDGEWOOD AVE STE 7, SO DAYTONA, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2014-04-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-22 |
| Foreign Profit | 2011-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
