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CERTIFICATION MARKETING CONSULTANTS, INC - Florida Company Profile

Company Details

Entity Name: CERTIFICATION MARKETING CONSULTANTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CERTIFICATION MARKETING CONSULTANTS, 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: 11 Sep 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Dec 2014 (10 years ago)
Document Number: P08000083806
FEI/EIN Number 263303270

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

Address: 2314 IMMOKALEE RD., GREENTREE PLAZA, NAPLES, FL, 34110, US
Mail Address: 2314 IMMOKALEE RD., GREENTREE PLAZA, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIMES RICHARD President PO BOX 770247, NAPLES, FL, 34107
GRIMES RICHARD Agent 2314 IMMOKALEE RD., NAPLES, FL, 34110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08318900149 CERTIFIED JEWELERS EXPIRED 2008-11-13 2013-12-31 - 2314 IMMOKALEE ROAD, N NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
REINSTATEMENT 2014-12-22 - -
REGISTERED AGENT NAME CHANGED 2014-12-22 GRIMES, RICHARD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-22 2314 IMMOKALEE RD., GREENTREE PLAZA, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2010-01-19 2314 IMMOKALEE RD., GREENTREE PLAZA, NAPLES, FL 34110 -
CHANGE OF PRINCIPAL ADDRESS 2008-10-13 2314 IMMOKALEE RD., GREENTREE PLAZA, NAPLES, FL 34110 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-27
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6969257109 2020-04-14 0455 PPP 2314 IMMOKALEE RD GREENTREE PLZ, NAPLES, FL, 34110
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138260
Loan Approval Amount (current) 138260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34110-0900
Project Congressional District FL-19
Number of Employees 12
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 140225.94
Forgiveness Paid Date 2021-09-22
6049958307 2021-01-26 0455 PPS 2314 IMMOKALEE RD GREENTREE PLZ, NAPLES, FL, 34110
Loan Status Date 2022-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138260
Loan Approval Amount (current) 138260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34110
Project Congressional District FL-19
Number of Employees 12
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 139627.45
Forgiveness Paid Date 2022-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State