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CMI, A YORK RISK SERVICES COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: CMI, A YORK RISK SERVICES COMPANY, 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: 07 Sep 1993 (32 years ago)
Date of dissolution: 17 Mar 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Mar 2023 (2 years ago)
Document Number: F93000004103
FEI/EIN Number 043166066

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8125 Sedgwick Way, Memphis, TN, 38125, US
Mail Address: 8125 Sedgwick Way, Memphis, TN, 38125, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Brown Kimberly D President 8125 Sedgwick Way, Memphis, TN, 38125
Hurley Stephen R Secretary 8125 Sedgwick Way, Memphis, TN, 38125
Lyons Henry C Exec 8125 Sedgwick Way, Memphis, TN, 38125
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2023-03-17 REGISTERED AGENT REVOKED -
WITHDRAWAL 2023-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-25 8125 Sedgwick Way, Memphis, TN 38125 -
CHANGE OF MAILING ADDRESS 2020-04-20 8125 Sedgwick Way, Memphis, TN 38125 -
NAME CHANGE AMENDMENT 2012-11-13 CMI, A YORK RISK SERVICES COMPANY, INC. -
REGISTERED AGENT NAME CHANGED 2012-09-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2012-09-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
NAME CHANGE AMENDMENT 2003-09-22 CITIZENS MANAGEMENT, INC. -

Documents

Name Date
Withdrawal 2023-03-17
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-02

Companies related by officers

Brown Kimberly D

SEDGWICK SIU, INC. - Active
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YORK RISK SERVICES GROUP, INC. - Active
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Hurley Stephen R

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UNIFIED INVESTIGATIONS AND SCIENCES, INC. - Inactive
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YORK INSURANCE HOLDINGS, INC. - Inactive
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YORK RISK CONTROL SERVICES, LLC - Inactive
Foreign Limited Liability Co. (2002 - 2023)
BICKMORE INC. - Inactive
Foreign Profit (2011 - 2023)
FOX HILL HOLDINGS, INC. - Inactive
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Lyons Henry C

SEDGWICK SIU, INC. - Active
Foreign Profit (2010 )
YORK RISK SERVICES GROUP, INC. - Active
Foreign Profit (1996 )
SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. - Active
Foreign Profit (1984 )
CAREWORKS MANAGED CARE SERVICES, INC. - Active
Foreign Profit (1995 )
COMPMANAGEMENT, LLC - Inactive
Foreign Limited Liability Co. (2015 - 2021)
SPECIALTY RISK SERVICES, LLC - Active
Foreign Limited Liability Co. (2004 )
TEMPORARY ACCOMMODATIONS, INC. - Inactive
Foreign Profit (2004 - 2023)
EFI GLOBAL, INC. - Active
Foreign Profit (2005 )
CRAMER, JOHNSON, WIGGINS & ASSOCIATES, INC. - Inactive
Foreign Profit (2014 - 2020)
UNIFIED INVESTIGATIONS AND SCIENCES, INC. - Inactive
Foreign Profit (1995 - 2019)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

8125 Sedgwick Way, Memphis, TN, 38125, US

BICKMORE INC. ORCHID MEDICAL INC. CAREWORKS MANAGED CARE SERVICES, INC. FOX HILL HOLDINGS, INC. MCMC INDEPENDENT EXAMS, LLC TEMPORARY ACCOMMODATIONS, INC. YORK RISK CONTROL SERVICES, LLC YORK INSURANCE HOLDINGS, INC. YORK RISK SERVICES GROUP, INC.

8125 Sedgwick Way, Memphis, TN, 38125, US

BICKMORE INC. ORCHID MEDICAL INC. CAREWORKS MANAGED CARE SERVICES, INC. FOX HILL HOLDINGS, INC. MCMC INDEPENDENT EXAMS, LLC TEMPORARY ACCOMMODATIONS, INC. YORK RISK CONTROL SERVICES, LLC YORK INSURANCE HOLDINGS, INC. YORK RISK SERVICES GROUP, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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