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CML CONSULTING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CML CONSULTING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CML CONSULTING SERVICES, 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: 05 Jan 1988 (37 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: K10696
FEI/EIN Number 650027516

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

Address: P.O BOX 3273, 1410 ALBERTA DRIVE, WINTER PARK, FL, 32789, US
Mail Address: P.O . BOX 3273, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAFALIS CHARLOTTE M President 11215 DEVEREUX MANOR LANE, FAIRFAX STATION, VA, 22039
BAFALIS CHARLOTTE M Secretary 11215 DEVEREUX MANOR LANE, FAIRFAX STATION, VA, 22039
BAFALIS CHARLOTTE M Treasurer 11215 DEVEREUX MANOR LANE, FAIRFAX STATION, VA, 22039
BAFALIS LOUIS A Vice President 11215 DEVEREUX MANOR LANE, FAIRFAX STATION, VA, 22039
ST. LAURENT LOUIS S Agent 9881 NW 54TH PLACE, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2006-04-26 ST. LAURENT, LOUIS S -
REGISTERED AGENT ADDRESS CHANGED 2006-04-26 9881 NW 54TH PLACE, CORAL SPRINGS, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2002-03-24 P.O BOX 3273, 1410 ALBERTA DRIVE, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2002-03-24 P.O BOX 3273, 1410 ALBERTA DRIVE, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-03-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State