| Entity Name: | CMFI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CMFI INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 19 Mar 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P09000025571 |
| FEI/EIN Number |
26-4375363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2158 WINGATE BEND, WELLINGTON, FL 33414 |
| Mail Address: | 2158 WINGATE BEND, WELLINGTON, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERESHETIAN, CHARLES M | Agent | 2158 WINGATE BEND, WELLINGTON, FL 33414 |
| FERESHETIAN, CHARLES M | President | 2158 WINGATE BEND, WELLINGTON, FL 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 2158 WINGATE BEND, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 2158 WINGATE BEND, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 2158 WINGATE BEND, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-03-19 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
