| Entity Name: | CUNNINGHAM & MON BATEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUNNINGHAM & MON BATEN, 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: | 02 May 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000043957 |
| FEI/EIN Number |
651015007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10295 COLLINS AVE. APT. 427, MIAMI BEACH, FL, 33154 |
| Mail Address: | 10295 COLLINS AVE. APT. 427, MIAMI BEACH, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCALLISTER GABRIEL | President | 10295 COLLINS AVE. APT. 427, MIAMI BEACH, FL, 33154 |
| MCALLISTER GABRIEL | Director | 10295 COLLINS AVE. APT. 427, MIAMI BEACH, FL, 33154 |
| MOLINA VICTORIA | Secretary | 10295 COLLINS AVE. APT. 427, MIAMI BEACH, FL, 33154 |
| MOLINA VICTORIA | Director | 10295 COLLINS AVE. APT. 427, MIAMI BEACH, FL, 33154 |
| POSADA HERNANDO J | OVP | 2042 QUARRY CREST, COLUMBUS, OH, 43215 |
| RAMIREZ HERNAN C | OT | 637 WILLOW BEND RD., WESTON, FL, 33327 |
| HILSON DANIEL | Agent | 637 WILLOW BEND RD., WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-12 | HILSON, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-12 | 637 WILLOW BEND RD., WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-12 |
| ANNUAL REPORT | 2001-05-14 |
| Domestic Profit | 2000-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
