Search icon

CEMI INTERNATIONAL, INC - Florida Company Profile

Company Details

Entity Name: CEMI INTERNATIONAL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEMI INTERNATIONAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Dec 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2023 (2 years ago)
Document Number: P07000134742
FEI/EIN Number 261638967

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

Address: 2600 TITAN ROW, ORLANDO, FL, 32809, US
Mail Address: 2600 TITAN ROW, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CEMI INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2023 261638967 2024-07-22 CEMI INTERNATIONAL, INC. 152
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541700
Sponsor’s telephone number 4078597701
Plan sponsor’s address 2600 TITAN ROW, ORLANDO, FL, 328095659

Key Officers & Management

Name Role Address
FRANKEL KEITH President 8 HENDERSON DRIVE, WEST CALDWELL, NJ, 07006
FRANKEL KEITH Secretary 8 HENDERSON DRIVE, WEST CALDWELL, NJ, 07006
FRANKEL KEITH Treasurer 8 HENDERSON DRIVE, WEST CALDWELL, NJ, 07006
FRANKEL KEITH Director 8 HENDERSON DRIVE, WEST CALDWELL, NJ, 07006
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000102948 CELMARK INTERNATIONAL ACTIVE 2017-09-15 2027-12-31 - 2600 TITAN ROW, ORLANDO, FL, 32809
G16000118259 CELEBRITY MARKETING INTERNATIONAL ACTIVE 2016-11-01 2026-12-31 - 2600 TITAN ROW, ORLANDO, FL, 32809
G15000011643 CELMARK INTERNATIONAL EXPIRED 2015-02-02 2020-12-31 - 2600 TITAN ROW, ORLANDO, FL, 32809
G09083900396 CELMARK INTERNATIONAL EXPIRED 2009-03-24 2014-12-31 - 2600 TITAN ROW, ORLANDO, FL, 32809
G09036900416 CELMARK HYDROCEUTICALS EXPIRED 2009-02-05 2014-12-31 - 2600 TITAN ROW, ORLANDO, FL, 32809
G08267900327 SOUTHLAND LOGISTIC SERVICES EXPIRED 2008-09-23 2013-12-31 - 2600 TITAN ROW, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2019-01-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-01-29 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
AMENDMENT 2012-12-21 - -
AMENDMENT 2011-07-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
REINSTATEMENT 2023-10-17
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5526957702 2020-05-01 0491 PPP 2600 Titan Row, Orlando, FL, 32809
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1618052
Loan Approval Amount (current) 1618052
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Orlando, ORANGE, FL, 32809-2100
Project Congressional District FL-09
Number of Employees 161
NAICS code 325620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1628691.25
Forgiveness Paid Date 2020-12-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State