| Entity Name: | CMC FUNDING, 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: | 27 Mar 2012 (13 years ago) |
| Date of dissolution: | 19 Sep 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Sep 2023 (2 years ago) |
| Document Number: | F12000001465 |
| FEI/EIN Number |
56-1690755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 BROADWAY, SUITE 1600, DENVER, CO, 80202 |
| Mail Address: | 1600 BROADWAY, SUITE 1600, OFFICE 1617, DENVER, CO, 80202 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| Mignerey Andrew | Seni | 1600 Broadway Suite 1600, Office 1617, Denver, CO, 80202 |
| Thomas Evan | Chie | 6200 S. Quebec St, Greenwood Village, CO, 80111 |
| Logan Leesa | Head | 1600 Broadway Suite 1600, Office 1617, Denver, CO, 80202 |
| R.S. Millon Tom | Chief Executive Officer | 1600 Broadway Suite 1600, Office 1617, Denver, CO, 80202 |
| Spangler Larry | Chief Financial Officer | 1600 Broadway Suite 1600, Office 1617, Denver, CO, 80202 |
| Duquesnay Michael | Secretary | 1600 Broadway Suite 1600, Office 1617, Denver, CO, 80202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000106097 | CUNNINGHAM & COMPANY | EXPIRED | 2012-11-01 | 2017-12-31 | - | 814 A1A NORTH, #303, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-09-19 | 1600 BROADWAY, SUITE 1600, DENVER, CO 80202 | - |
| REGISTERED AGENT CHANGED | 2023-09-19 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 1600 BROADWAY, SUITE 1600, DENVER, CO 80202 | - |
| NAME CHANGE AMENDMENT | 2012-10-05 | CMC FUNDING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000533164 | ACTIVE | 1000001007312 | COLUMBIA | 2024-08-14 | 2034-08-21 | $ 258.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000573018 | TERMINATED | 1000000904280 | ST JOHNS | 2021-10-11 | 2031-11-10 | $ 144.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J20000127635 | TERMINATED | 1000000861479 | ST JOHNS | 2020-02-20 | 2030-02-26 | $ 6,125.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J19000265544 | ACTIVE | 1000000822365 | ST JOHNS | 2019-04-08 | 2039-04-10 | $ 2,884.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000265551 | TERMINATED | 1000000822366 | ST JOHNS | 2019-04-08 | 2029-04-10 | $ 704.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| Withdrawal | 2023-09-19 |
| Reg. Agent Change | 2023-05-01 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-24 |
| Reg. Agent Change | 2018-02-13 |
| ANNUAL REPORT | 2017-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
