| Entity Name: | CML MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CML MORTGAGE, 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: | 28 Jun 2004 (21 years ago) |
| Date of dissolution: | 11 Apr 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2006 (19 years ago) |
| Document Number: | P04000098189 |
| FEI/EIN Number |
550873411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5190 NW 167TH STREET, SUITE 110, MIAMI GARDENS, FL, 33014 |
| Mail Address: | 5190 NW 167TH STREET, SUITE 110, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA CELSO H | President | 16417 SAPPHIRE DR, WESTON, FL, 33331 |
| LIMA CELSO H | Secretary | 16417 SAPPHIRE DR, WESTON, FL, 33331 |
| LIMA CELSO H | Director | 16417 SAPPHIRE DR, WESTON, FL, 33331 |
| LIMA CELSO H | Agent | 16417 SAPPHIRE DR, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-11 | 5190 NW 167TH STREET, SUITE 110, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-11 | 5190 NW 167TH STREET, SUITE 110, MIAMI GARDENS, FL 33014 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-04-11 |
| ANNUAL REPORT | 2005-02-11 |
| Domestic Profit | 2004-06-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
