| Entity Name: | CMFI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CMFI, 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: | 26 Jan 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P04000023036 |
| FEI/EIN Number |
731691898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6430 ALCESTER DR, NEW PORT RICHEY, FL, 34655 |
| Mail Address: | 6430 ALCESTER DR, NEW PORT RICHEY, FL, 34655 |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'BRIEN DEAN T | President | 6430 ALCESTER DR, NEW PORT RICHEY, FL, 34655 |
| O'BRIEN DEAN T | Agent | 6430 ALCESTER DR, NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-26 | 6430 ALCESTER DR, NEW PORT RICHEY, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-26 | 6430 ALCESTER DR, NEW PORT RICHEY, FL 34655 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-26 | 6430 ALCESTER DR, NEW PORT RICHEY, FL 34655 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000839202 | TERMINATED | 1000000396164 | PASCO | 2012-10-18 | 2032-11-14 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-04-06 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-22 |
| Domestic Profit | 2004-01-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 338962012 | 0420600 | 2013-03-19 | 6909 W. WATERS AVE., TAMPA, FL, 33634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2013-07-17 |
| Abatement Due Date | 2013-09-03 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2013-08-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(11): Each employee on a steep roof with unprotected sides and edges 6 feet (1.8 m) or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: a) Employees in the process of roofing work, on a steep slope 5:12 roof (5 in 12 vertical to horizontal) were exposed to a 14 foot fall hazard, in that, fall protection equipment was not installed or utilized, observed on or about 3/19/2013. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2013-07-17 |
| Abatement Due Date | 2013-09-03 |
| Current Penalty | 960.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2013-08-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: a) The employer did not provide employees working on a steep roof with fall protection training. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2013-07-17 |
| Abatement Due Date | 2013-09-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-08-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(1): The employer did not initiate and maintain such programs as may be necessary to comply with this part. a) The employer does not have a written safety and health program. |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
