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C. M. I. ENTERPRISES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: C. M. I. ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C. M. I. ENTERPRISES, 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: 24 Oct 1984 (41 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M06898
FEI/EIN Number 592462501

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

Address: 2904 Leer Court, Elkhart, IN, 46514, US
Mail Address: 2904 Leer Court, Elkhart, IN, 46514, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
CORP_58310328
State:
ILLINOIS

Key Officers & Management

Name Role Address
CANAMERO, JORGE President 13145 NW 45 AVENUE, OPA LOCKA, FL, 33054
CANAMERO, JORGE Secretary 13145 NW 45 AVENUE, OPA LOCKA, FL, 33054
CANAMERO, JORGE Director 13145 NW 45 AVENUE, OPA LOCKA, FL, 33054
REGISTERED AGENTS INC Agent -
NOVICK MICHAEL Vice President 13145 NW 45 AVENUE, OPA LOCKA, FL, 33054
NOVICK MICHAEL Treasurer 13145 NW 45 AVENUE, OPA LOCKA, FL, 33054
PORRAS RICARDO Chief Financial Officer 13145 NW 45 AVENUE, OPA LOCKA, FL, 33054

Form 5500 Series

Employer Identification Number (EIN):
592462501
Plan Year:
2020
Number Of Participants:
82
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
91
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
81
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
87
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
97
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-04 2904 Leer Court, Elkhart, IN 46514 -
CHANGE OF MAILING ADDRESS 2021-01-04 2904 Leer Court, Elkhart, IN 46514 -
REGISTERED AGENT NAME CHANGED 2021-01-04 Registered Agents, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2021-01-04 7901 4th Street North, Suite #300, St. Petersburg, FL 33702 -
AMENDMENT 1987-02-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000151084 ACTIVE 1000000947963 MIAMI-DADE 2023-04-05 2033-04-12 $ 824.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-06-06

USAspending Awards / Financial Assistance

Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
962300.00
Total Face Value Of Loan:
962300.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
962300
Current Approval Amount:
962300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
969811.29

Date of last update: 03 Jun 2025

Sources: Florida Department of State