| Entity Name: | C.M. AMIN, 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: | 03 Nov 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | N97000006192 |
| FEI/EIN Number |
593475679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1802 NOTTINGHAM LANE, CLEARWATER, FL, 33764 |
| Mail Address: | 1802 NOTTINGHAM LANE, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN MAHESH | Director | 1802 NOTTINGHAM LANE, CLEARWATER, FL, 33764 |
| AMIN VANLILA | Manager | 1802 NOTTINGHAM LANE, CLEARWATER, FL, 33764 |
| PATEL ANJNI | Director | 1802 NOTTINGHAM LANE, CLEARWATER, FL, 33764 |
| GASSMAN ALAN S | Agent | 1245 COURT STREET, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2014-07-16 | C.M. AMIN, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-08 | 1802 NOTTINGHAM LANE, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-08 | 1802 NOTTINGHAM LANE, CLEARWATER, FL 33764 | - |
| Name | Date |
|---|---|
| Name Change | 2014-07-16 |
| ANNUAL REPORT | 2014-01-18 |
| ANNUAL REPORT | 2013-03-31 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-09 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-01-19 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
