| Entity Name: | C. M. M. INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C. M. M. INDUSTRIES, 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 Feb 1987 (38 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | M46842 |
| FEI/EIN Number |
592789881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4760 NW 128 ST, OPA LOCKA, FL, 33054-5132, US |
| Mail Address: | 4760 NW 128 ST, OPA LOCKA, FL, 33054-5132, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ MARIA C | Secretary | 4760 NW 128 ST, OPA LOCKA, FL |
| MENENDEZ MANUEL E | Vice President | 4760 NW 128 ST, OPA LOCKA, FL |
| MENENDEZ, CARMEN | Director | 4760 NW 128 ST, OPA LOCKA, FL |
| MENENDEZ, CARMEN | Agent | 1525 PALANCIA AVE., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-27 | 4760 NW 128 ST, OPA LOCKA, FL 33054-5132 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-27 | 4760 NW 128 ST, OPA LOCKA, FL 33054-5132 | - |
| REINSTATEMENT | 1992-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000522145 | TERMINATED | 1000000307535 | MIAMI-DADE | 2013-03-04 | 2033-03-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J06000034848 | LAPSED | 04-06582 CC 05 | COUNTY COURT-11 JUD. CIRCUIT | 2005-11-08 | 2011-02-15 | $13,221.23 | PETERSON, GOLDMAN & VILLANI, INC., 700 NORTH PEARL STREET, SUITE 920, DALLAS, TEXAS 75201 |
| J04900003150 | TERMINATED | 03-19322 (CA 24) | CIRCUIT CRT MIAMI-DADE CO FL | 2003-12-05 | 2009-02-06 | $177869.38 | OCEAN BANK, 780 NW 42ND AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-03-27 |
| ANNUAL REPORT | 1996-07-19 |
| ANNUAL REPORT | 1995-07-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
