| Entity Name: | C.F.M. INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.F.M. INVESTMENT CORPORATION 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: | 17 Dec 1982 (42 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | G13818 |
| FEI/EIN Number |
592240002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6464 CABALLERO BOULEVARD, CORAL GABLES, FL, 33146 |
| Mail Address: | 6464 CABALLERO BOULEVARD, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MENDIA, CARLOS F. | President | 6464 CABALLERO BLVD., CORAL GABLES, FL |
| DE MENDIA, IRMA | Secretary | 6464 CABALLERO BLVD., CORAL GABLES, FL |
| DE MENDIA, IRMA | Treasurer | 6464 CABALLERO BLVD., CORAL GABLES, FL |
| DE MENDIA, CARLOS F. | Agent | 6464 CABALLERO BLVD., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-11 | 6464 CABALLERO BOULEVARD, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-11 | 6464 CABALLERO BOULEVARD, CORAL GABLES, FL 33146 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
