| Entity Name: | CMA INVESTMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CMA INVESTMENT HOLDINGS, 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: | 10 Feb 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P04000031134 |
| FEI/EIN Number |
450607637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 14303, FT LAUDERDALE, FL, 33302 |
| Address: | 547 NW 9TH AVE, STE 2, FT LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON CHENARA P | Director | 547 NW 9TH AVE, STE 2, FT LAUDERDALE, FL, 33311 |
| FREEMAN MARIA S | Director | 547 NW 9 AVENUE, SUITE 2, FT. LAUDERDALE, FL, 33311 |
| FREEMAN MARIA | Agent | 547 NW 9TH AVE, STE 2, FT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 547 NW 9TH AVE, STE 2, FT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 547 NW 9TH AVE, STE 2, FT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-25 | FREEMAN, MARIA | - |
| CHANGE OF MAILING ADDRESS | 2006-04-29 | 547 NW 9TH AVE, STE 2, FT LAUDERDALE, FL 33311 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000717499 | LAPSED | CA-CE-07-028503 (11) | 17TH JUDICIAL CIRCUIT COURT | 2008-09-08 | 2017-10-22 | $18,750.00 | KAREN MCNAIR, AS GUARDIAN FOR IRA TILLMAN, 3051 NW 8TH ROAD, FORT LAUDERDALE, FL 33311 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
