| Entity Name: | C.M.D. TRAILER SALES & LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.M.D. TRAILER SALES & LEASING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Aug 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Aug 2022 (3 years ago) |
| Document Number: | L93280 |
| FEI/EIN Number |
593024128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6650 BARTH RD, JACKSONVILLE, FL, 32219, US |
| Mail Address: | 6650 BARTH RD, JACKSONVILLE, FL, 32219, US |
| ZIP code: | 32219 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAIO NICHOLAS RALPH | President | 6650 BARTH ROAD, JACKSONVILLE, FL, 32219 |
| RAIO NICHOLAS RALPH | Secretary | 6650 BARTH ROAD, JACKSONVILLE, FL, 32219 |
| RAIO NICHOLAS RALPH | Treasurer | 6650 BARTH ROAD, JACKSONVILLE, FL, 32219 |
| RAIO NICHOLAS RALPH | Director | 6650 BARTH ROAD, JACKSONVILLE, FL, 32219 |
| Shook Elaine W | Othe | 6650 BARTH RD, JACKSONVILLE, FL, 32219 |
| Miller Kent | Othe | 6650 BARTH RD, JACKSONVILLE, FL, 32219 |
| RAIO NICHOLAS | Agent | 268 N. ABERDEENSHIRE DRIVE, ST. JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-08-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-10 | RAIO, NICHOLAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-10 | 268 N. ABERDEENSHIRE DRIVE, ST. JOHNS, FL 32259 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 6650 BARTH RD, JACKSONVILLE, FL 32219 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 6650 BARTH RD, JACKSONVILLE, FL 32219 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2023-02-16 |
| Amendment | 2022-08-10 |
| Off/Dir Resignation | 2022-08-10 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
