| Entity Name: | CAPITAL MANAGEMENT INVESTOR SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL MANAGEMENT INVESTOR SERVICES, 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: | 24 Jan 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Aug 2012 (13 years ago) |
| Document Number: | P03000008822 |
| FEI/EIN Number |
331041840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVE, 9TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVE, 9TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOVACH DAVID M | Chief Executive Officer | 1221 Brickell Ave., Miami, FL, 33131 |
| KOVACH DAVID M | Agent | 20 Royal Palm Way, Boca Raton, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08231900209 | CMIS, INC. | EXPIRED | 2008-08-18 | 2013-12-31 | - | 1221 BRICKELL AVE., 9TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 20 Royal Palm Way, 604, Boca Raton, FL 33432 | - |
| REINSTATEMENT | 2012-08-29 | - | - |
| PENDING REINSTATEMENT | 2012-08-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2007-07-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-26 | 1221 BRICKELL AVE, 9TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-26 | 1221 BRICKELL AVE, 9TH FLOOR, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2005-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9858587409 | 2020-05-21 | 0455 | PPP | 1221 Brickell Ave 9th Fl, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
