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CM BUSINESS, INC - Florida Company Profile

Company Details

Entity Name: CM BUSINESS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CM BUSINESS, 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: 16 Feb 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P05000024253
FEI/EIN Number 710978006

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8320 NW 103 ST, 210 A, HIALEAH GARDENS, FL, 33016-4657, US
Mail Address: 8320 NW 103 ST, 210 A, HIALEAH GARDENS, FL, 33016-4657, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES DE OCA MARILEN President 8320 NW 103 ST # 210 A, HIALEAH GARDENS, FL, 330164657
CARRASCO JOSE A Vice President 8320 NW 103 ST # 210A, HIALEAH GARDENS, FL, 330164657
MONTES DE OCA MARILEN Agent 8320 NW 103 ST, HIALEAH GARDENS, FL, 330164657

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-05 8320 NW 103 ST, 210 A, HIALEAH GARDENS, FL 33016-4657 -
CHANGE OF MAILING ADDRESS 2009-02-05 8320 NW 103 ST, 210 A, HIALEAH GARDENS, FL 33016-4657 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-05 8320 NW 103 ST, 210 A, HIALEAH GARDENS, FL 33016-4657 -

Documents

Name Date
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-02-05
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-06-09
ANNUAL REPORT 2006-01-11
Domestic Profit 2005-02-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State