| Entity Name: | CM HOLDINGS & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CM HOLDINGS & 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: | 27 Jan 2004 (21 years ago) |
| Document Number: | P04000017573 |
| FEI/EIN Number |
200679632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14195 S W 139TH CT, MIAMI, FL, 33186, US |
| Mail Address: | 14874 S W 96 Terr, Miami, FL, 33196, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carnero Ana R | President | 14874 S W 96 Terr, Miami, FL, 33196 |
| CARNERO ANA R | Agent | 14874 S W 96 Terr, Miami, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-10 | 14195 S W 139TH CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-10 | 14874 S W 96 Terr, Miami, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-07 | CARNERO, ANA R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 14195 S W 139TH CT, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000208792 | TERMINATED | 1000000581870 | DADE | 2014-02-07 | 2034-02-13 | $ 326.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-11 |
| AMENDED ANNUAL REPORT | 2020-12-07 |
| AMENDED ANNUAL REPORT | 2020-09-23 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
