Search icon

CMA FINANCIAL INC. - Florida Company Profile

Company Details

Entity Name: CMA FINANCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CMA FINANCIAL INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 Jan 1981 (44 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: F17270
FEI/EIN Number 592093768

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

Address: 395 ALBAMBA CIRCLE SUITE 203, CORAL GABLES, FL, 33134
Mail Address: 395 ALBAMBA CIRCLE SUITE 203, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE OMA JORGE V. President 4415 ANDERSON DR., CORAL GABLES, FL
DE OMA JORGE V. Secretary 4415 ANDERSON DR., CORAL GABLES, FL
PEDROSO JESUS Vice President 440 SW 23 AVENUE, MIAMI, FL
PEDROSO JESUS Treasurer 440 SW 23 AVENUE, MIAMI, FL
FERRARA, JOSEPH A. Agent 3121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1983-05-23 395 ALBAMBA CIRCLE SUITE 203, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1983-05-23 395 ALBAMBA CIRCLE SUITE 203, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2000-03-04
ANNUAL REPORT 1999-03-24
ANNUAL REPORT 1998-02-09
ANNUAL REPORT 1997-01-27
ANNUAL REPORT 1996-02-22
ANNUAL REPORT 1995-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State