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C.M.C. INVESTIGATION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: C.M.C. INVESTIGATION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.M.C. INVESTIGATION SERVICES, 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: 19 Apr 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P05000057725
Address: 5731 N.W. 37 ST UNIT 408, VIRGINIA GARDENS, FL, 33166
Mail Address: P. O. BOX 660542, MIAMI SPRINGS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLON CARLOS M President 5731 N.W. 37 ST UNIT 408, VIRGINIA GARDENS, FL, 33166
COLON CARLOS M Agent 5731 N.W. 37 ST UNIT 408, VIRGINIA GARDENS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Profit 2005-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State