C & M INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | C & M INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & M INVESTMENTS, 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: | 19 Jul 1984 (41 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M02907 |
| FEI/EIN Number |
650358925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 2 SOUTH BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131 |
| Mail Address: | C/O 2 SOUTH BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIFUENTES, JORGE | President | % 2 S. BISCYANE BL,#3400, MIAMI, FL, 33131 |
| CIFUENTES, JORGE | Director | % 2 S. BISCYANE BL,#3400, MIAMI, FL, 33131 |
| CIFUENTES, LUISA M. CUBILLOS | Secretary | % 2 S. BISCYANE BL,#3400, MIAMI, FL, 33131 |
| CIFUENTES, LUISA M. CUBILLOS | Treasurer | % 2 S. BISCYANE BL,#3400, MIAMI, FL, 33131 |
| CIFUENTES, LUISA M. CUBILLOS | Director | % 2 S. BISCYANE BL,#3400, MIAMI, FL, 33131 |
| VALDES-FAULI, RAUL E. | Assistant Secretary | % 2 S. BISCYANE BL,#3400, MIAMI, FL, 33131 |
| VALES-FAULI, RAUL E., ESQ. | Agent | 2 SOUTH BISCAYNE BOULEVARD, SUITE 3400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-25 | C/O 2 SOUTH BISCAYNE BLVD., SUITE 3400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-25 | C/O 2 SOUTH BISCAYNE BLVD., SUITE 3400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-19 | 2 SOUTH BISCAYNE BOULEVARD, SUITE 3400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-19 | VALES-FAULI, RAUL E., ESQ. | - |
| REINSTATEMENT | 1992-10-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State