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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 (40 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 Company Name Company Number State
Headquarter of C. M. I. ENTERPRISES, INC., ILLINOIS CORP_58310328 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C.M.I. ENTERPRISES, INC. 401(K) PLAN 2020 592462501 2021-10-12 C.M.I. ENTERPRISES, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 339900
Sponsor’s telephone number 3056226410
Plan sponsor’s address 13145 NW 45 AVENUE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing RICHARD PORRAS
Valid signature Filed with authorized/valid electronic signature
C.M.I. ENTERPRISES, INC. 401(K) PLAN 2020 592462501 2021-06-09 C.M.I. ENTERPRISES, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 339900
Sponsor’s telephone number 3056226410
Plan sponsor’s address 13145 NW 45 AVENUE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing RICHARD PORRAS
Valid signature Filed with authorized/valid electronic signature
C.M.I. ENTERPRISES, INC. 401(K) PLAN 2019 592462501 2020-04-17 C.M.I. ENTERPRISES, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 339900
Sponsor’s telephone number 3056226410
Plan sponsor’s address 13145 NW 45 AVENUE, OPA LOCKA, FL, 33054
C.M.I. ENTERPRISES, INC. 401(K) PLAN 2018 592462501 2019-03-04 C.M.I. ENTERPRISES, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 339900
Sponsor’s telephone number 3056226410
Plan sponsor’s address 13145 NW 45 AVENUE, OPA LOCKA, FL, 33054
C.M.I. ENTERPRISES, INC. 401(K) PLAN 2017 592462501 2018-05-23 C.M.I. ENTERPRISES, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 339900
Sponsor’s telephone number 3056226410
Plan sponsor’s address 13145 NW 45 AVENUE, OPA LOCKA, FL, 33054
C.M.I. ENTERPRISES, INC. 401(K) PLAN 2016 592462501 2017-03-24 C.M.I. ENTERPRISES, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 339900
Sponsor’s telephone number 3056226410
Plan sponsor’s address 13145 NW 45 AVENUE, OPA LOCKA, FL, 33054
C.M.I. ENTERPRISES, INC. 401(K) PLAN 2015 592462501 2016-07-12 C.M.I. ENTERPRISES, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 339900
Sponsor’s telephone number 3056226410
Plan sponsor’s address 13145 NW 45 AVENUE, OPA LOCKA, FL, 33054
C.M.I. ENTERPRISES, INC. 401(K) PLAN 2014 592462501 2015-07-13 C.M.I. ENTERPRISES, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 339900
Sponsor’s telephone number 3056226410
Plan sponsor’s address 13145 NW 45 AVENUE, OPA LOCKA, FL, 33054
C.M.I. ENTERPRISES, INC. 401(K) PLAN 2013 592462501 2014-06-23 C.M.I. ENTERPRISES, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 339900
Sponsor’s telephone number 3056226410
Plan sponsor’s address 13145 NW 45 AVENUE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing RICHARD PORRAS
Valid signature Filed with authorized/valid electronic signature
C.M.I. ENTERPRISES, INC. 401(K) PLAN 2012 592462501 2013-07-25 C.M.I. ENTERPRISES, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 339900
Sponsor’s telephone number 3056226410
Plan sponsor’s address 13145 NW 45 AVENUE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing RICHARD PORRAS
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7821237003 2020-04-08 0455 PPP 13145 NW 45TH AVE, OPA LOCKA, FL, 33054-4305
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 962300
Loan Approval Amount (current) 962300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33850
Servicing Lender Name Comerica Bank
Servicing Lender Address 1717 Main St, DALLAS, TX, 75201-4612
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-4305
Project Congressional District FL-24
Number of Employees 74
NAICS code 333991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 33850
Originating Lender Name Comerica Bank
Originating Lender Address DALLAS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 969811.29
Forgiveness Paid Date 2021-01-28

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PORRAS RICARDO

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NOVICK-CANAMERO PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2002 - 2016)
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RICARDO PORRAS C.P.A., P.A. - Active
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RICARDO PORRAS C.P.A., P.A. - Active
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Companies related by address

No other companies in our directory share the same address as C. M. I. ENTERPRISES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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