| Entity Name: | CLM FINANCING & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLM FINANCING & INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Nov 2003 (21 years ago) |
| Document Number: | P02000067964 |
| FEI/EIN Number |
020632953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5561 NW 74 Ave, Miami, FL, 33166, US |
| Address: | 10361 nw 32 terrace, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aguilar Angelica Y | President | 10361 nw 32 terrace, Miami, FL, 33172 |
| Aguilar Angelica | Agent | 10361 nw 32 terrace, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 10361 nw 32 terrace, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | Aguilar, Angelica | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 10361 nw 32 terrace, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 10361 nw 32 terrace, Miami, FL 33172 | - |
| CANCEL ADM DISS/REV | 2003-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
