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CERTIFIED MANAGEMENT AND INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: CERTIFIED MANAGEMENT AND INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CERTIFIED MANAGEMENT AND 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: 27 Mar 1985 (40 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: H49297
FEI/EIN Number 592654224

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

Address: 9450 SW 112TH ST, MIAMI, FL, 33176
Mail Address: 9450 SW 112TH ST, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINE, STEVEN G. Director 9450 SW 112TH ST, MIAMI, FL
LEVINE, STEVEN G. President 9450 SW 112TH ST, MIAMI, FL
BERFOND, BERNARD Vice President 18861 BISCAYNE BLVD., MIAMI, FL
BERFOND, BERNARD Director 18861 BISCAYNE BLVD., MIAMI, FL
LEVINE, STEVEN G. Agent 9450 SW 112TH ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1987-12-15 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -
REGISTERED AGENT NAME CHANGED 1985-05-10 LEVINE, STEVEN G. -
REGISTERED AGENT ADDRESS CHANGED 1985-05-10 9450 SW 112TH ST, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 1998-01-20
ANNUAL REPORT 1997-01-14
ANNUAL REPORT 1996-02-20
ANNUAL REPORT 1995-03-16

Date of last update: 02 May 2025

Sources: Florida Department of State