| Entity Name: | C.M.R.I. EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.M.R.I. EXPORT, 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: | 28 Mar 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P01000031559 |
| FEI/EIN Number |
201281173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4851 SW 75 AVE., MIAMI, FL, 33155 |
| Mail Address: | 4851 SW 75 AVE., MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ NANCY B | President | 4851 SW 75 AVE., MIAMI, FL, 33155 |
| MENDEZ NANCY B | Agent | 4851 SW 75 AVE., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2004-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-25 | 4851 SW 75 AVE., MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-25 | 4851 SW 75 AVE., MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-25 | 4851 SW 75 AVE., MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-25 | MENDEZ, NANCY B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002191186 | LAPSED | 2008-66258-CA-01 | CIRCUIT CT., MIAMI DADE CTY.FL | 2009-09-17 | 2014-10-27 | $31,419.55 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224 |
| J08900016347 | LAPSED | 08-27311 CA 13 | 11 JUD CIR CRT MIAMI-DADE CTY | 2008-08-13 | 2013-09-12 | $51383.79 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-07 |
| REINSTATEMENT | 2004-06-25 |
| Domestic Profit | 2001-03-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
