| Entity Name: | CLM FINANCING & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 10361 nw 32 terrace, Miami, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| Aguilar Angelica Y | President | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | Aguilar, Angelica | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 10361 nw 32 terrace, Miami, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 10361 nw 32 terrace, Miami, FL 33172 | No data |
| CANCEL ADM DISS/REV | 2003-11-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
