| Entity Name: | C.D.M.I. 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: | 30 Mar 1995 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F95000001536 |
| FEI/EIN Number |
650553895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12386 S.W. 82ND AVE., MIAMI, FL, 33156 |
| Mail Address: | 12386 S.W. 82ND AVE., MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROBLES CARLOS | President | 8270 S.W. 119TH ST., MIAMI, FL, 33156 |
| ROBLES CARLOS | Chairman | 8270 S.W. 119TH ST., MIAMI, FL, 33156 |
| ROBLES CARRIE | VVC | 8270 S.W. 119TH ST., MIAMI, FL, 33156 |
| ROBLES CARLOS | Agent | 8270 S.W. 119TH STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-05-13 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
