| Entity Name: | CONFIGURATION MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFIGURATION MANAGEMENT, 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: | 01 Oct 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P08000089745 |
| FEI/EIN Number |
223158499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 S. FLAGLER DRIVE, SUITE 800, WEST TOWER, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 766 SHREWSBURY AVENUE, SUITE E 303, TINTON FALLS, NJ, 07724, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONFIGURATION MANAGEMENT, INC., MINNESOTA | a259da7e-97d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CONFIGURATION MANAGEMENT, INC., ILLINOIS | CORP_67756916 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ANDERSON ZORAIDA | President | 2340 NE 28TH COURT, LIGHTHOUSE POINT, FL, 33064 |
| ANDERSON ZORAIDA | Secretary | 2340 NE 28TH COURT, LIGHTHOUSE POINT, FL, 33064 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 777 S. FLAGLER DRIVE, SUITE 800, WEST TOWER, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-27 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 777 S. FLAGLER DRIVE, SUITE 800, WEST TOWER, WEST PALM BEACH, FL 33401 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000279105 | ACTIVE | 2020-CC-005735 | 15TH JUDICIAL COUNTY COURT | 2020-08-11 | 2025-08-19 | $31,590.29 | USM BUSINESS SYSTEMS, INC., 14175 SULLYFIELD CIRCLE, SUITE 400, CHANTILLY, VA 20151 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-16 |
| Reg. Agent Change | 2014-06-27 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
