| Entity Name: | CBM OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CBM OF AMERICA, 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: | 01 Jul 1988 (37 years ago) |
| Date of dissolution: | 24 Jan 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Jan 2022 (3 years ago) |
| Document Number: | K27510 |
| FEI/EIN Number |
650057313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1455 West Newport Center Drive, Deerfield Beach, FL, 33442, US |
| Mail Address: | 1455 West Newport Center Drive, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CBM OF AMERICA, INC., ALABAMA | 000-518-179 | ALABAMA |
| Headquarter of | CBM OF AMERICA, INC., ALABAMA | 000-944-041 | ALABAMA |
| Headquarter of | CBM OF AMERICA, INC., NEW YORK | 4910023 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Dezenzo Larry | Treasurer | 1455 West Newport Center Drive, Deerfield Beach, FL, 33442 |
| Simonson Bruce | Secretary | 1455 West Newport Center Drive, Deerfield Beach, FL, 33442 |
| Stephens Michael | Chief Executive Officer | 1455 West Newport Center Drive, Deerfield Beach, FL, 33442 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-01-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000028144. CONVERSION NUMBER 300000222823 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-21 | 1455 West Newport Center Drive, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-21 | 1455 West Newport Center Drive, Deerfield Beach, FL 33442 | - |
| AMENDMENT | 2020-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-21 |
| Amendment | 2020-04-08 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-08 |
| Reg. Agent Change | 2016-04-05 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1114607109 | 2020-04-09 | 0455 | PPP | 1455 W NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442-7709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
