| Entity Name: | CMS INTERNATIONAL GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CMS INTERNATIONAL GROUP, CORP. 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: | 27 Jun 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jun 2014 (11 years ago) |
| Document Number: | P08000062653 |
| FEI/EIN Number |
262892574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 NW 168 STREET, MIAMI GARDENS, FL, 33056 |
| Mail Address: | 3333 NW 168 STREET, MIAMI GARDENS, FL, 33056 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CMS INTERNATIONAL GROUP CORP 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 262892574 | 2024-07-10 | CMS INTERNATIONAL GROUP CORP | 12 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056283421 |
| Plan sponsor’s address | 3333 NW 168TH STREET, MIAMI GARDENS, FL, 33056 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-07 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056283421 |
| Plan sponsor’s address | 3333 NW 168TH STREET, MIAMI GARDENS, FL, 33056 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-20 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056283421 |
| Plan sponsor’s address | 3333 NW 168TH STREET, MIAMI GARDENS, FL, 33056 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LOZAMA JEFF | President | 3333 NW 168 STREET, MIAMI GARDENS, FL, 33056 |
| LOZAMA JEFF | Secretary | 3333 NW 168 STREET, MIAMI GARDENS, FL, 33056 |
| LOZAMA JEFF | Director | 3333 NW 168 STREET, MIAMI GARDENS, FL, 33056 |
| Lozama Marjorie | Vice President | 3333 NW 168 STREET, MIAMI GARDENS, FL, 33056 |
| Chavarria Daniel | Vice President | 3333 NW 168 STREET, MIAMI GARDENS, FL, 33056 |
| LOZAMA JEFF | Agent | 3333 NW 168 STREET, MIAMI GARDENS, FL, 33056 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000002928 | CMS WINDOWS & DOORS | ACTIVE | 2020-01-07 | 2025-12-31 | - | 3333 NW 168 ST, MIAMI GARDENS, FL, 33056 |
| G15000047030 | CMS INTERNATIONAL GROUP, CORP / MACAYA CONSTRUCTION GROUP, LLC | EXPIRED | 2015-05-11 | 2020-12-31 | - | 3333 NW 168 ST, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2014-06-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-17 | 3333 NW 168 STREET, MIAMI GARDENS, FL 33056 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-17 | LOZAMA, JEFF | - |
| AMENDMENT | 2009-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-14 | 3333 NW 168 STREET, MIAMI GARDENS, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-14 | 3333 NW 168 STREET, MIAMI GARDENS, FL 33056 | - |
| AMENDMENT | 2008-07-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8939488603 | 2021-03-25 | 0455 | PPS | 3333 NW 168th St N/A, Miami Gardens, FL, 33056-4229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5857607707 | 2020-05-01 | 0455 | PPP | 3333 NW 168TH ST, MIAMI GARDENS, FL, 33056-4229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
