| Entity Name: | CMA MEDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CMA MEDS, 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: | 24 Jun 2008 (17 years ago) |
| Date of dissolution: | 28 Dec 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2023 (a year ago) |
| Document Number: | P08000061183 |
| FEI/EIN Number |
262881371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 NW 167 STREET, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 1395 NW 167 STREET, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN MARY | Director | 2668 RIVIERA MANOR, WESTON, FL, 33332 |
| CHEN JAMES | Director | 2668 RIVIERA MANOR, WESTON, FL, 33332 |
| CHEN CHRISTOPHER | Director | 2668 RIVIERA MANOR, WESTON, FL, 33332 |
| CHEN GORDON | Director | 2668 RIVIERA MANOR, WESTON, FL, 33332 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000048465 | CHENMED RX NM | ACTIVE | 2011-05-21 | 2026-12-31 | - | 1395 N.W. 167TH STREET, MIAMI, FL, 33169 |
| G11000048466 | CHENMED RX HB | ACTIVE | 2011-05-21 | 2026-12-31 | - | 1395 N.W. 167TH STREET, MIAMI, FL, 33169 |
| G11000048467 | CHENMED RX MO | ACTIVE | 2011-05-21 | 2026-12-31 | - | 1395 N.W. 167TH STREET, MIAMI, FL, 33169 |
| G11000048468 | CHENMED RX ML | ACTIVE | 2011-05-21 | 2026-12-31 | - | 1395 N.W. 167TH STREET, MIAMI, FL, 33169 |
| G11000048469 | CHENMED RX NMB | ACTIVE | 2011-05-21 | 2026-12-31 | - | 1395 N.W. 167TH STREET, MIAMI, FL, 33169 |
| G11000048470 | CHENMED RX AVENTURA | ACTIVE | 2011-05-21 | 2026-12-31 | - | 1395 N.W. 167TH STREET, MIAMI, FL, 33169 |
| G11000048471 | CHENMED RX 441 | ACTIVE | 2011-05-21 | 2026-12-31 | - | 1395 N.W. 167TH STREET, MIAMI, FL, 33169 |
| G11000048473 | CHENMED RX HIALEAH | ACTIVE | 2011-05-21 | 2026-12-31 | - | 1395 N.W. 167TH STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-12-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000056020. CONVERSION NUMBER 700000249617 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-07 | 1395 NW 167 STREET, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-07 | 1395 NW 167 STREET, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| Reg. Agent Change | 2022-06-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
