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COMMERCIAL INVESTMENT MEMBER, INC. - Florida Company Profile

Company Details

Entity Name: COMMERCIAL INVESTMENT MEMBER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Jun 1987 (38 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: N21286
FEI/EIN Number 650126266

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

Address: 3709 37TH WAY, LAKE WORTH, FL, 33460, US
Mail Address: 3709 37TH WAY, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS SUSAN President 105 S. NARCISSUS AVE., WEST PALM BEACH, FL, 33401
THOMAS SUSAN Director 105 S. NARCISSUS AVE., WEST PALM BEACH, FL, 33401
HORTON MICHAEL Treasurer 1203 N. DIXIE HWY, LAKE WORTH, FL, 33460
HORTON MICHAEL Director 1203 N. DIXIE HWY, LAKE WORTH, FL, 33460
KOCH WILLIAM F. III Director 900 E ATLANTIC AVENUE, DELRAY BEACH, FL
SCHNADERER CHARLES B Agent 48 NE 1ST AVE, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-23 3709 37TH WAY, LAKE WORTH, FL 33460 -
CHANGE OF MAILING ADDRESS 2001-05-23 3709 37TH WAY, LAKE WORTH, FL 33460 -
REGISTERED AGENT NAME CHANGED 1995-04-18 SCHNADERER, CHARLES B -
REGISTERED AGENT ADDRESS CHANGED 1995-04-18 48 NE 1ST AVE, SUITE D, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2001-05-23
ANNUAL REPORT 2000-07-12
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-04-03
ANNUAL REPORT 1997-04-25
ANNUAL REPORT 1996-02-15
ANNUAL REPORT 1995-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State