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CMCC ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: CMCC ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CMCC ENTERPRISES 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: 20 Jun 2007 (18 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P07000071977
FEI/EIN Number 260400190

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

Address: 814 OAK TREE TERRACE, DELAND, FL, 32724, US
Mail Address: 814 OAK TREE TERRACE, DELAND, FL, 32724, US
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CMCC ENTERPRISES, INC. 401(K) PLAN 2016 260400190 2017-05-26 CMCC ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3867348086
Plan sponsor’s address 814 OAK TREE TERRACE, DELAND, FL, 32724
CMCC ENTERPRISES, INC. 401(K) PLAN 2015 260400190 2016-08-19 CMCC ENTERPRISES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3867348086
Plan sponsor’s address 814 OAK TREE TERRACE, DELAND, FL, 32724
CMCC ENTERPRISES, INC. DEFINED BENEFIT PLAN 2013 260400190 2014-10-10 CMCC ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3867348086
Plan sponsor’s address 814 OAK TREE TERRACE, DELAND, FL, 32724
CMCC ENTERPRISES, INC. 401(K) PLAN 2013 260400190 2014-10-10 CMCC ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3867348086
Plan sponsor’s address 814 OAK TREE TERRACE, DELAND, FL, 32724
CMCC ENTERPRISES, INC. DEFINED BENEFIT PLAN 2012 260400190 2013-06-25 CMCC ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3867348086
Plan sponsor’s address 814 OAK TREE TERRACE, DELAND, FL, 32724

Signature of

Role Plan administrator
Date 2013-06-25
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-25
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
CMCC ENTERPRISES, INC. 401(K) PLAN 2012 260400190 2013-06-25 CMCC ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3867348086
Plan sponsor’s address 814 OAK TREE TERRACE, DELAND, FL, 32724

Signature of

Role Plan administrator
Date 2013-06-25
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-25
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
CMCC ENTERPRISES, INC. 401(K) PLAN 2011 260400190 2012-07-16 CMCC ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3867348086
Plan sponsor’s address 814 OAK TREE TERRACE, DELAND, FL, 32724

Plan administrator’s name and address

Administrator’s EIN 260400190
Plan administrator’s name CMCC ENTERPRISES, INC.
Plan administrator’s address 814 OAK TREE TERRACE, DELAND, FL, 32724
Administrator’s telephone number 3867348086

Signature of

Role Plan administrator
Date 2012-07-16
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-16
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
CMCC ENTERPRISES, INC. DEFINED BENEFIT PLAN 2011 260400190 2012-07-16 CMCC ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3867348086
Plan sponsor’s address 814 OAK TREE TERRACE, DELAND, FL, 32724

Plan administrator’s name and address

Administrator’s EIN 260400190
Plan administrator’s name CMCC ENTERPRISES, INC.
Plan administrator’s address 814 OAK TREE TERRACE, DELAND, FL, 32724
Administrator’s telephone number 3867348086

Signature of

Role Plan administrator
Date 2012-07-16
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-16
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
CMCC ENTERPRISES, INC. DEFINED BENEFIT PLAN 2010 260400190 2011-04-28 CMCC ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3867348086
Plan sponsor’s address 814 OAK TREE TERRACE, DELAND, FL, 32724

Plan administrator’s name and address

Administrator’s EIN 260400190
Plan administrator’s name CMCC ENTERPRISES, INC.
Plan administrator’s address 814 OAK TREE TERRACE, DELAND, FL, 32724
Administrator’s telephone number 3867348086

Signature of

Role Plan administrator
Date 2011-04-28
Name of individual signing TATIANA CHAVEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-28
Name of individual signing TATIANA CHAVEZ
Valid signature Filed with authorized/valid electronic signature
CMCC ENTERPRISES, INC. 401(K) PLAN 2010 260400190 2011-03-12 CMCC ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 3867348086
Plan sponsor’s address 814 OAK TREE TERRACE, DELAND, FL, 32724

Plan administrator’s name and address

Administrator’s EIN 260400190
Plan administrator’s name CMCC ENTERPRISES, INC.
Plan administrator’s address 814 OAK TREE TERRACE, DELAND, FL, 32724
Administrator’s telephone number 3867348086

Signature of

Role Plan administrator
Date 2011-03-12
Name of individual signing TATIANA CHAVEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCCHESNEY CAROL President 814 OAK TREE TERRACE, DELAND, FL, 32724
MCCHESNEY CAROL Treasurer 814 OAK TREE TERRACE, DELAND, FL, 32724
MCCHESNEY CAROL Secretary 814 OAK TREE TERRACE, DELAND, FL, 32724
MCCHESNEY CAROL Director 814 OAK TREE TERRACE, DELAND, FL, 32724
MCCHESNEY CAROL Agent 814 OAK TREE TERRACE, DELAND, FL, 32724

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State