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CMI INVESTORS, INC. - Florida Company Profile

Company Details

Entity Name: CMI INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CMI INVESTORS, 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: 16 Jan 2001 (24 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: P01000005648
FEI/EIN Number APPLIED FOR

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

Address: 2510 SUMMITVIEW DRIVE, LAKELAND, FL, 33813
Mail Address: 2510 SUMMITVIEW DRIVE, LAKELAND, FL, 33813
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH ARNIE Director 2510 SUMMITVIEW DRIVE, LAKELAND, FL, 33813
SMITH ARNIE Agent 2510 SUMMITVIEW DRIVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-10-31 2510 SUMMITVIEW DRIVE, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2002-10-31 2510 SUMMITVIEW DRIVE, LAKELAND, FL 33813 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000300691 LAPSED 53-2002-CA-001825-0000-00 CIRCUIT COURT OF POLK COUNTY 2003-12-03 2008-12-05 $71854.09 SHELLIE AND CAROL BLUM, 201C.F. KINNEY ROAD, LAKE WALES, FLORIDA 33859

Documents

Name Date
ANNUAL REPORT 2002-10-31
Domestic Profit 2001-01-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State