| Entity Name: | CMB INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CMB INVESTMENT, 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: | 11 Dec 1986 (38 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | J46664 |
| FEI/EIN Number |
650190117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 DUVAL ST., KEY WEST, FL, 33040 |
| Mail Address: | 209 DUVAL ST., KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALPERN, MICHAEL | President | 209 DUVAL ST., KEY WEST, FL |
| HALPERN, MICHAEL | Director | 209 DUVAL ST., KEY WEST, FL |
| RAMOS, HILARIO JR | Vice President | 1400 DUVAL ST., KEY WEST, FL |
| RAMOS, HILARIO JR | Director | 1400 DUVAL ST., KEY WEST, FL |
| RAMOS, MATILDE G. | Secretary | 1400 DUVAL ST., KEY WEST, FL |
| RAMOS, MATILDE G. | Treasurer | 1400 DUVAL ST., KEY WEST, FL |
| RAMOS, MATILDE G. | Director | 1400 DUVAL ST., KEY WEST, FL |
| HALPERN, MICHAEL (P.A.) | Agent | 209 DUVAL ST., KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-14 | 209 DUVAL ST., KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-14 | 209 DUVAL ST., KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 1989-09-18 | HALPERN, MICHAEL (P.A.) | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-09-18 | 209 DUVAL ST., KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-03 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-03-17 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
