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CMB INVESTMENT, INC. - Florida Company Profile

Company Details

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 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 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

Key Officers & Management

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

Events

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 -

Documents

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