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CMS INTERNATIONAL GROUP, CORP. - Florida Company Profile

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Company Details

Entity Name: CMS INTERNATIONAL GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 3333 NW 168 STREET, MIAMI GARDENS, FL, 33056
Mail Address: 3333 NW 168 STREET, MIAMI GARDENS, FL, 33056
ZIP code: 33056
City: Miami Gardens
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
LOZAMA JEFF Agent 3333 NW 168 STREET, MIAMI GARDENS, FL, 33056

Unique Entity ID

CAGE Code:
8J5G8
UEI Expiration Date:
2021-03-17

Business Information

Activation Date:
2020-03-30
Initial Registration Date:
2020-02-27

Commercial and government entity program

CAGE number:
8J5G8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2022-03-17
CAGE Expiration:
2026-03-19
SAM Expiration:
2022-03-17

Contact Information

POC:
JEFF LOZAMA
Corporate URL:
www.cms-miami.com

Form 5500 Series

Employer Identification Number (EIN):
262892574
Plan Year:
2024
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
700000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
91704.00
Total Face Value Of Loan:
91704.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$103,259
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$103,259
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$103,957.77
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $103,258
Jobs Reported:
6
Initial Approval Amount:
$91,704
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$91,704
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$92,482.86
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $91,704

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Date of last update: 02 Aug 2025

Sources: Florida Department of State